EAH - General Announcement
Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 22/04/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company has received a notification from Mr.Mohammad Sobri Bin Saad, a Director of the Company, of his intention to deal in the securities of the Company during closed period.
Mr. Mohammad Sobri's current holding in securities of the Company is set out in Table A.
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 22/04/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company has received a notification from Mr.Mohammad Sobri Bin Saad, a Director of the Company, of his intention to deal in the securities of the Company during closed period.
Mr. Mohammad Sobri's current holding in securities of the Company is set out in Table A.
FOCUSP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 22/04/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: FOCUS POINT HOLDINGS BERHAD ("FOCUS POINT" OR THE "COMPANY")
Proposed shareholders' ratification for recurrent related party transactions of a revenue or trading nature; and
Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature
(Collectively referred to as the "Proposals")
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 22/04/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: FOCUS POINT HOLDINGS BERHAD ("FOCUS POINT" OR THE "COMPANY")
Proposed shareholders' ratification for recurrent related party transactions of a revenue or trading nature; and
Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature
(Collectively referred to as the "Proposals")
CIMB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 22/04/2011
Announcement Detail:
Date of change: 22/04/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Seri Haidar bin Mohamed Nor
Age: 71
Nationality: Malaysian
Qualifications: Barrister-at-Law, Lincoln's Inn, United Kingdom (1966)
Working experience and occupation: Magistrate Court, Kuala Lumpur
Senior Federal Counsel, Attorney General's Chamber, Kuala Lumpur
Senior President, Sessions Court in Pulau Pinang, Alor Setar and Kuala Lumpur
State Legal Adviser, Pulau Pinang, Perak
Chief Registrar, Supreme Court, Kuala Lumpur
Judge, High Court in Kuching, Johor Bahru, Kuala Lumpur
Judge, Court of Appeal and Federal Court of Malaysia in Kuala Lumpur
Chief Judge of Malaya
Chairman, Financial Mediation Bureau
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
Remarks: Tan Sri Dato' Seri Haidar bin Mohamed Nor did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965 at CIMB Group Holdings Berhad's (CIMB) 54th Annual General Meeting held on 22 April 2011. He therefore retired as a Director of CIMB at the conclusion of the 54th Annual General Meeting held on 22 April 2011.
The retirement of Tan Sri Dato' Seri Haidar as a Director of CIMB has been approved by Bank Negara Malaysia.
c.c Securities Commission
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 22/04/2011
Announcement Detail:
Date of change: 22/04/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Seri Haidar bin Mohamed Nor
Age: 71
Nationality: Malaysian
Qualifications: Barrister-at-Law, Lincoln's Inn, United Kingdom (1966)
Working experience and occupation: Magistrate Court, Kuala Lumpur
Senior Federal Counsel, Attorney General's Chamber, Kuala Lumpur
Senior President, Sessions Court in Pulau Pinang, Alor Setar and Kuala Lumpur
State Legal Adviser, Pulau Pinang, Perak
Chief Registrar, Supreme Court, Kuala Lumpur
Judge, High Court in Kuching, Johor Bahru, Kuala Lumpur
Judge, Court of Appeal and Federal Court of Malaysia in Kuala Lumpur
Chief Judge of Malaya
Chairman, Financial Mediation Bureau
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
Remarks: Tan Sri Dato' Seri Haidar bin Mohamed Nor did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965 at CIMB Group Holdings Berhad's (CIMB) 54th Annual General Meeting held on 22 April 2011. He therefore retired as a Director of CIMB at the conclusion of the 54th Annual General Meeting held on 22 April 2011.
The retirement of Tan Sri Dato' Seri Haidar as a Director of CIMB has been approved by Bank Negara Malaysia.
c.c Securities Commission
CIMB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 22/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CIMB GROUP HOLDINGS BERHAD ("CIMB or the Company")
54TH ANNUAL GENERAL MEETING (AGM)
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 22/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CIMB GROUP HOLDINGS BERHAD ("CIMB or the Company")
54TH ANNUAL GENERAL MEETING (AGM)
CIMB - 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: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 22/04/2011
Announcement Detail:
Date of buy back from: 12/04/2011
Date of buy back to: 20/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 46
Minimum price paid for each share purchased ($$): 8.100
Maximum price paid for each share purchased ($$): 8.200
Total amount paid for shares purchased ($$): 428.35
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 46
Total number of shares retained in treasury (units): 2,517
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 22/04/2011
Lodged by: CIMB Group Holdings Berhad
Remarks: c.c. Securities Commission
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 22/04/2011
Announcement Detail:
Date of buy back from: 12/04/2011
Date of buy back to: 20/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 46
Minimum price paid for each share purchased ($$): 8.100
Maximum price paid for each share purchased ($$): 8.200
Total amount paid for shares purchased ($$): 428.35
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 46
Total number of shares retained in treasury (units): 2,517
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 22/04/2011
Lodged by: CIMB Group Holdings Berhad
Remarks: c.c. Securities Commission
KULIM - General Announcement
Announcement Type: General Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 22/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KULIM (MALAYSIA) BERHAD ("KULIM" OR THE "COMPANY")
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY;
PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF KULIM
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 22/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KULIM (MALAYSIA) BERHAD ("KULIM" OR THE "COMPANY")
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY;
PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF KULIM
ECM - 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: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 22/04/2011
Announcement Detail:
Date of buy back from: 15/04/2011
Date of buy back to: 15/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000,000
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.895
Total amount paid for shares purchased ($$): 1,781,799.95
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000,000
Total number of shares retained in treasury (units): 26,449,016
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 22/04/2011
Lodged by: ECM Libra Financial Group Berhad
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 22/04/2011
Announcement Detail:
Date of buy back from: 15/04/2011
Date of buy back to: 15/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000,000
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.895
Total amount paid for shares purchased ($$): 1,781,799.95
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000,000
Total number of shares retained in treasury (units): 26,449,016
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 22/04/2011
Lodged by: ECM Libra Financial Group Berhad
MMCCORP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 22/04/2011
Announcement Detail:
EX-date: 27/05/2011
Entitlement date: 31/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single-tier dividend of 3.5 sen per share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 31/05/2011 to 31/05/2011 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, Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor.
Tel. No. 03-7841 8000
Payment date: 15/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
Submitting Merchant Bank: N/A
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 22/04/2011
Announcement Detail:
EX-date: 27/05/2011
Entitlement date: 31/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single-tier dividend of 3.5 sen per share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 31/05/2011 to 31/05/2011 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, Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor.
Tel. No. 03-7841 8000
Payment date: 15/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
MMCCORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 22/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THIRTY-FIFTH ANNUAL GENERAL MEETING
Attachments: Notice of AGM.pdf
Submitting Merchant Bank: N/A
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 22/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THIRTY-FIFTH ANNUAL GENERAL MEETING
Attachments: Notice of AGM.pdf
RVIEW - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: RIVERVIEW RUBBER ESTATES BERHAD
Stock Name: RVIEW
Date Announced: 22/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: RIVERVIEW RUBBER ESTATES BERHAD
Stock Name: RVIEW
Date Announced: 22/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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