RSAWIT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 08/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Rimbunan Sawit Berhad ("RSB" or "the Company") wishes to announce on the recurrent related party transaction of a revenue and/or trading nature ("RRPTs") entered into between RSB Group and the related parties.
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 08/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Rimbunan Sawit Berhad ("RSB" or "the Company") wishes to announce on the recurrent related party transaction of a revenue and/or trading nature ("RRPTs") entered into between RSB Group and the related parties.
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back: 08/03/2011
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 ($$): 0.985
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 9,922.06
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 11,186,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.68
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back: 08/03/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.985
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 9,922.06
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 11,186,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.68
ILB - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 08/03/2011
Announcement Detail:
EX-date: 13/04/2011
Entitlement date: 15/04/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: A First & Final Dividend of 3.5% gross less 25% income tax and a Special Dividend of 5.0% gross less 25% income tax for the financial year ended 31 December 2010
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 20/04/2011 to 21/04/2011 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 Darul Ehsan
Tel. No. 03-7841 8000
Payment date: 03/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/04/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 8.5
Remarks: The payment of the First & Final Dividend and Special Dividend is subject to shareholder's approval at the Company's 19th Annual General Meeting to be held on 30 March 2011.
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 08/03/2011
Announcement Detail:
EX-date: 13/04/2011
Entitlement date: 15/04/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: A First & Final Dividend of 3.5% gross less 25% income tax and a Special Dividend of 5.0% gross less 25% income tax for the financial year ended 31 December 2010
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 20/04/2011 to 21/04/2011 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 Darul Ehsan
Tel. No. 03-7841 8000
Payment date: 03/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/04/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 8.5
Remarks: The payment of the First & Final Dividend and Special Dividend is subject to shareholder's approval at the Company's 19th Annual General Meeting to be held on 30 March 2011.
ILB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 08/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Integrated Logistics Berhad ("ILB" or "the Company")
Notice of 19th Annual General Meeting
Attachments: Notice of ILB's 19th AGM.pdf
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 08/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Integrated Logistics Berhad ("ILB" or "the Company")
Notice of 19th Annual General Meeting
Attachments: Notice of ILB's 19th AGM.pdf
DELLOYD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back: 08/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,000
Minimum price paid for each share purchased ($$): 3.420
Maximum price paid for each share purchased ($$): 3.450
Total consideration paid ($$): 62,341.85
Number of shares purchased retained in treasury (units): 18,000
Cumulative net outstanding treasury shares as at to-date (units): 2,717,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.81
Remarks: Our ref:SBB/CS/03-11/368
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back: 08/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,000
Minimum price paid for each share purchased ($$): 3.420
Maximum price paid for each share purchased ($$): 3.450
Total consideration paid ($$): 62,341.85
Number of shares purchased retained in treasury (units): 18,000
Cumulative net outstanding treasury shares as at to-date (units): 2,717,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.81
Remarks: Our ref:SBB/CS/03-11/368
YTLPOWR - 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: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back from: 03/03/2011
Date of buy back to: 03/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 2.290
Maximum price paid for each share purchased ($$): 2.290
Total amount paid for shares purchased ($$): 2,333.69
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 56,724,745
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 08/03/2011
Lodged by: HO SAY KENG
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back from: 03/03/2011
Date of buy back to: 03/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 2.290
Maximum price paid for each share purchased ($$): 2.290
Total amount paid for shares purchased ($$): 2,333.69
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 56,724,745
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 08/03/2011
Lodged by: HO SAY KENG
HUBLINE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 08/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THIRTY-FIFTH ANNUAL GENERAL MEETING
Attachments: Hubline - Notice of AGM.pdf
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 08/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THIRTY-FIFTH ANNUAL GENERAL MEETING
Attachments: Hubline - Notice of AGM.pdf
LFECORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: LFE CORPORATION BERHAD
Stock Name: LFECORP
Date Announced: 08/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Proposed Disposal of 51% Interest Equity In Bestgate Development Sdn Bhd ("Bestgate")
The Board of Directors of LFECORP wishes to announce that the Company has on 8 March 2011 disposed off its 51% interest equity or 510,000 ordinary shares of RM1.00 each in Bestgate to Felix Tan Soon Kim, spouse of Pritam Kaur A/P Major Singh, an existing shareholder of Bestgate, for a total cash consideration of RM1.00 ("Proposed Disposal") after taking into account that Bestgate has ceased business operation and is dormant now. In respect thereto, Bestgate will cease to be a subsidiary of the Company upon the completion of the Proposed Disposal.
Please refer to the attachment for details.
Attachments: Announcement.doc
Company Name: LFE CORPORATION BERHAD
Stock Name: LFECORP
Date Announced: 08/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Proposed Disposal of 51% Interest Equity In Bestgate Development Sdn Bhd ("Bestgate")
The Board of Directors of LFECORP wishes to announce that the Company has on 8 March 2011 disposed off its 51% interest equity or 510,000 ordinary shares of RM1.00 each in Bestgate to Felix Tan Soon Kim, spouse of Pritam Kaur A/P Major Singh, an existing shareholder of Bestgate, for a total cash consideration of RM1.00 ("Proposed Disposal") after taking into account that Bestgate has ceased business operation and is dormant now. In respect thereto, Bestgate will cease to be a subsidiary of the Company upon the completion of the Proposed Disposal.
Please refer to the attachment for details.
Attachments: Announcement.doc
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back: 08/03/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,000
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 22,614.44
Number of shares purchased retained in treasury (units): 55,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,032,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.54
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back: 08/03/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,000
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 22,614.44
Number of shares purchased retained in treasury (units): 55,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,032,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.54
HINGYAP - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 08/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Kong Sau Kian
Age: 47
Nationality: Malaysian
Qualifications: -Member of the Malaysian Institute of Accountants
-Bachelor of Accounting (Honours) degree from University of Malaya in 1988
Working experience and occupation: Mr. Kong joined an international public accounting firm until 1992 and gained exposure in areas include audit of wide range of industries , corporate restructuring, acquisition audit and other special assignment.
Directorship of public companies (if any): LBI Capital Berhad
LBS Bina Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: This amended announcement is to include Mr. Kong Sau Kian's directorship in LBS Bina Group Berhad.
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 08/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Kong Sau Kian
Age: 47
Nationality: Malaysian
Qualifications: -Member of the Malaysian Institute of Accountants
-Bachelor of Accounting (Honours) degree from University of Malaya in 1988
Working experience and occupation: Mr. Kong joined an international public accounting firm until 1992 and gained exposure in areas include audit of wide range of industries , corporate restructuring, acquisition audit and other special assignment.
Directorship of public companies (if any): LBI Capital Berhad
LBS Bina Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: This amended announcement is to include Mr. Kong Sau Kian's directorship in LBS Bina Group Berhad.
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