SWKPLNT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia, we wish to announce that Mr. Chan Chew Guan, a Principal Officer of Sarawak Plantation Berhad, has given notice of his dealing in the securities of Sarawak Plantation Berhad outside the closed period. The details of his dealing are as set out below:
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia, we wish to announce that Mr. Chan Chew Guan, a Principal Officer of Sarawak Plantation Berhad, has given notice of his dealing in the securities of Sarawak Plantation Berhad outside the closed period. The details of his dealing are as set out below:
GOLDIS - Quarterly rpt on consolidated results for the financial period ended 31/1/2011
Announcement Type: Financial Results
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 29/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 29/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TSTORE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THE STORE CORPORATION BERHAD ("THE STORE" or "Company")
EIGHTEENTH ANNUAL GENERAL MEETING ("AGM")
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THE STORE CORPORATION BERHAD ("THE STORE" or "Company")
EIGHTEENTH ANNUAL GENERAL MEETING ("AGM")
TSTORE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Haji Mohd Yusoff bin Haji Amin
Age: 80
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Retired - Public Service
Directorship of public companies (if any): None
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: Retired at Annual General Meeting held on 29 March 2011 and did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965.
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Haji Mohd Yusoff bin Haji Amin
Age: 80
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Retired - Public Service
Directorship of public companies (if any): None
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: Retired at Annual General Meeting held on 29 March 2011 and did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965.
TSTORE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Haji Mohd Yusoff bin Haji Amin
Age: 80
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Retired - Public Service
Directorship of public companies (if any): None
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Dr Hj Kardin bin Hj Shukor (Chairman)
Mr Yeoh Chong Keng (Member)
Mr Lim Gin Chuan (Member)
Remarks: Retired at Annual General Meeting held on 29 March 2011 and did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965.
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Haji Mohd Yusoff bin Haji Amin
Age: 80
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Retired - Public Service
Directorship of public companies (if any): None
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Dr Hj Kardin bin Hj Shukor (Chairman)
Mr Yeoh Chong Keng (Member)
Mr Lim Gin Chuan (Member)
Remarks: Retired at Annual General Meeting held on 29 March 2011 and did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965.
KPJ - KPJ-Exercise of 100,200 Warrants 2010/2015 ("Exercise of Warrants")
Announcement Type: Listing Circular
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 29/03/2011
Announcement Detail:
Subject: KPJ-Exercise of 100,200 Warrants 2010/2015 ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 100,200 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Thursday, 31 March 2011.
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 29/03/2011
Announcement Detail:
Subject: KPJ-Exercise of 100,200 Warrants 2010/2015 ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 100,200 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Thursday, 31 March 2011.
BPURI - BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 29/03/2011
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 9,100 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 31 March 2011.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 29/03/2011
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 9,100 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 31 March 2011.
PETGAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Mohd Zain Haji Abdul Majid
Age: 72
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
Directorship of public companies (if any): Nil
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Sadasivan s/o N.N. Pillay (Chairman - Independent Non-Executive Director)
Dato' Chew Kong Seng (Independent Non-Executive Director)
En. Rosli Bin Boni (Non Independent & Non-Executive Director)
Remarks: PGB Board has approved the resignation of Datuk Mohd Zain Haji Abdul Majid as Audit Committee Member of the Company with effect from 29 March 2011.
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Mohd Zain Haji Abdul Majid
Age: 72
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
Directorship of public companies (if any): Nil
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Sadasivan s/o N.N. Pillay (Chairman - Independent Non-Executive Director)
Dato' Chew Kong Seng (Independent Non-Executive Director)
En. Rosli Bin Boni (Non Independent & Non-Executive Director)
Remarks: PGB Board has approved the resignation of Datuk Mohd Zain Haji Abdul Majid as Audit Committee Member of the Company with effect from 29 March 2011.
STAR - General Announcement
Announcement Type: General Announcement
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A NEW WHOLLY -OWNED SUBSIDIARY IN HO CHI MINH CITY VIETNAM BY CITYNEON HOLDINGS LTD
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A NEW WHOLLY -OWNED SUBSIDIARY IN HO CHI MINH CITY VIETNAM BY CITYNEON HOLDINGS LTD
JERNEH - JERNEH-EXERCISE OF 48,000 WARRANTS 2007/2012 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 29/03/2011
Announcement Detail:
Subject: JERNEH-EXERCISE OF 48,000 WARRANTS 2007/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 48,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 31 March 2011.
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 29/03/2011
Announcement Detail:
Subject: JERNEH-EXERCISE OF 48,000 WARRANTS 2007/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 48,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 31 March 2011.
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