LNGRES - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: LNG Resources Berhad ("LNG" or "the Company")
Notice of Ninth Annual General Meeting
Attachments: LNG 9th AGM Notice (the star).pdf
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: LNG Resources Berhad ("LNG" or "the Company")
Notice of Ninth Annual General Meeting
Attachments: LNG 9th AGM Notice (the star).pdf
FOCUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, a Director of the Company's major subsidiary, DPC Industrial Systems Sdn Bhd, Mr Wong Mun Leong has transacted dealings in the securities of the Company as set out in the table hereunder.
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, a Director of the Company's major subsidiary, DPC Industrial Systems Sdn Bhd, Mr Wong Mun Leong has transacted dealings in the securities of the Company as set out in the table hereunder.
STEMLFE - OTHERS
Announcement Type: General Announcement
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INVESTMENT IN HSC HEALTHCARE SDN BHD ("HSC") PROPOSED RESTRUCTURING OF HSC.
The Company wishes to announce that HSC has proposed to restructure the HSC Group by transferring all its interests in HSC to a special purpose vehicle, HSC Healthcare Limited, an exempted company incorporated in the Cayman Islands.
Attachments: Stemlife - Announcement to Bursa on HSC - 27 April 2011.doc
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INVESTMENT IN HSC HEALTHCARE SDN BHD ("HSC") PROPOSED RESTRUCTURING OF HSC.
The Company wishes to announce that HSC has proposed to restructure the HSC Group by transferring all its interests in HSC to a special purpose vehicle, HSC Healthcare Limited, an exempted company incorporated in the Cayman Islands.
Attachments: Stemlife - Announcement to Bursa on HSC - 27 April 2011.doc
BRDB - OTHERS
Announcement Type: General Announcement
Company Name: BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name: BRDB
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: 1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK
2. PROPOSED AMENDMENT TO ARTICLE 143 OF THE ARTICLES OF ASSOCIATION OF BRDB
Company Name: BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name: BRDB
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: 1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK
2. PROPOSED AMENDMENT TO ARTICLE 143 OF THE ARTICLES OF ASSOCIATION OF BRDB
LANDMRK - OTHERS
Announcement Type: General Announcement
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Amendment to the Articles of Association of the Company
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Amendment to the Articles of Association of the Company
TDM - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 27/04/2011
Announcement Detail:
EX-date: 25/05/2011
Entitlement date: 27/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single Tier Interim Dividend of 3.00 sen per ordinary share in respect of the financial year ending 31 December 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd. (118401-V)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03 2264 3883
Fax No.: 03 2282 1886
Payment date: 09/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 27/04/2011
Announcement Detail:
EX-date: 25/05/2011
Entitlement date: 27/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single Tier Interim Dividend of 3.00 sen per ordinary share in respect of the financial year ending 31 December 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd. (118401-V)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03 2264 3883
Fax No.: 03 2282 1886
Payment date: 09/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
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: 27/04/2011
Announcement Detail:
Date of buy back: 27/04/2011
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 ($$): 1.700
Maximum price paid for each share purchased ($$): 1.700
Total consideration paid ($$): 17,125.10
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,533,100
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6
Remarks: This announcement is dated 27 April 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 27/04/2011
Announcement Detail:
Date of buy back: 27/04/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.700
Total consideration paid ($$): 17,125.10
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): 14,533,100
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 (%): 6
Remarks: This announcement is dated 27 April 2011.
BJCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 27/04/2011
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 Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman of the Company as set out in the table below.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 27/04/2011
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 Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman of the Company as set out in the table below.
BJCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 27/04/2011
Announcement Detail:
Date of buy back: 27/04/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 1.110
Maximum price paid for each share purchased ($$): 1.120
Total consideration paid ($$): 560,041.40
Number of shares purchased retained in treasury (units): 500,000
Cumulative net outstanding treasury shares as at to-date (units): 32,100,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.77
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,189,201,029
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 27/04/2011
Announcement Detail:
Date of buy back: 27/04/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 1.110
Maximum price paid for each share purchased ($$): 1.120
Total consideration paid ($$): 560,041.40
Number of shares purchased retained in treasury (units): 500,000
Cumulative net outstanding treasury shares as at to-date (units): 32,100,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.77
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,189,201,029
LMCEMNT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE 61ST ANNUAL GENERAL MEETING
Attachments: Notice of AGM.25.5.2011.pdf
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE 61ST ANNUAL GENERAL MEETING
Attachments: Notice of AGM.25.5.2011.pdf
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