BURSA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BURSA MALAYSIA BERHAD
Stock Name: BURSA
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 31/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Sri Abdul Wahid bin Omar
Age: 47
Nationality: Malaysian
Qualifications: Fellow of the Association of Chartered Certified Accountants (UK) and Member of the Malaysian Institute of Accountants.
Working experience and occupation: Dato' Sri Abdul Wahid was the Group Chief Executive Officer (CEO) of Telekom Malaysia Berhad from July 2004 to April 2008. He had served previously as Managing Director/CEO of UEM Group Berhad as well as Executive Vice Chairman of PLUS Expressways Berhad.
Dato' Sri Abdul Wahid is currently the Chairman of The Association of Banks in Malaysia and Malaysian Electronic Payment System Sdn Bhd and Vice Chairman of Institute of Bankers Malaysia. He is also an Investment Panel member of Lembaga Tabung Haji and Kumpulan Wang Persaraan.
Occupation: President and CEO, Malayan Banking Berhad.
Directorship of public companies (if any): 1. Malayan Banking Berhad
2. Mayban Aegeas Holdings Berhad
3. Maybank Investment Bank Berhad
4. PT. Bank Internasional Indonesia Tbk
5. Cagamas Holdings Berhad
6. Perbadanan Usahawan Nasional Berhad
7. ASEAN Finance Corporation Limited
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: Direct Interest: 10,000 ordinary shares of RM0.50 each in Bursa Malaysia Berhad.
Deemed Interest: Nil
Remarks: Dato' Sri Abdul Wahid's resignation is due to his need to afford more focus and time commitment to the Malayan Banking Berhad group.
This announcement is dated 30 May 2011.
Company Name: BURSA MALAYSIA BERHAD
Stock Name: BURSA
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 31/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Sri Abdul Wahid bin Omar
Age: 47
Nationality: Malaysian
Qualifications: Fellow of the Association of Chartered Certified Accountants (UK) and Member of the Malaysian Institute of Accountants.
Working experience and occupation: Dato' Sri Abdul Wahid was the Group Chief Executive Officer (CEO) of Telekom Malaysia Berhad from July 2004 to April 2008. He had served previously as Managing Director/CEO of UEM Group Berhad as well as Executive Vice Chairman of PLUS Expressways Berhad.
Dato' Sri Abdul Wahid is currently the Chairman of The Association of Banks in Malaysia and Malaysian Electronic Payment System Sdn Bhd and Vice Chairman of Institute of Bankers Malaysia. He is also an Investment Panel member of Lembaga Tabung Haji and Kumpulan Wang Persaraan.
Occupation: President and CEO, Malayan Banking Berhad.
Directorship of public companies (if any): 1. Malayan Banking Berhad
2. Mayban Aegeas Holdings Berhad
3. Maybank Investment Bank Berhad
4. PT. Bank Internasional Indonesia Tbk
5. Cagamas Holdings Berhad
6. Perbadanan Usahawan Nasional Berhad
7. ASEAN Finance Corporation Limited
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: Direct Interest: 10,000 ordinary shares of RM0.50 each in Bursa Malaysia Berhad.
Deemed Interest: Nil
Remarks: Dato' Sri Abdul Wahid's resignation is due to his need to afford more focus and time commitment to the Malayan Banking Berhad group.
This announcement is dated 30 May 2011.
BURSA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BURSA MALAYSIA BERHAD
Stock Name: BURSA
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 31/05/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Sri Abdul Wahid bin Omar
Age: 47
Nationality: Malaysian
Qualifications: Fellow of the Association of Chartered Certified Accountants (UK) and Member of the Malaysian Institute of Accountants.
Working experience and occupation: Dato' Sri Abdul Wahid was the Group Chief Executive Officer (CEO) of Telekom Malaysia Berhad from July 2004 to April 2008. He had served previously as Managing Director/CEO of UEM Group Berhad as well as Executive Vice Chairman of PLUS Expressways Berhad.
Dato' Sri Abdul Wahid is currently the Chairman of The Association of Banks in Malaysia and Malaysian Electronic Payment System Sdn Bhd and Vice Chairman of Institute of Bankers Malaysia. He is also an Investment Panel member of Lembaga Tabung Haji and Kumpulan Wang Persaraan.
Occupation: President and CEO, Malayan Banking Berhad.
Directorship of public companies (if any): 1. Malayan Banking Berhad
2. Mayban Aegeas Holdings Berhad
3. Maybank Investment Bank Berhad
4. PT. Bank Internasional Indonesia Tbk
5. Cagamas Holdings Berhad
6. Perbadanan Usahawan Nasional Berhad
7. ASEAN Finance Corporation Limited
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: Direct Interest: 10,000 ordinary shares of RM0.50 each in Bursa Malaysia Berhad.
Deemed Interest: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Dr. Thillainathan a/l Ramasamy (Member) - Senior Independent Non-Executive Director
2. Encik Izham bin Yusoff (Member) - Independent Non-Executive Director
3. Encik Cheah Tek Kuang (Member) - Independent Non-Executive Director
4. Datuk Puteh Rukiah binti Abd. Majid (Member) - Non-Executive and Public Interest Director
Remarks: The announcement on the appointment of a new Chairman of the Audit Committee of Bursa Malaysia Berhad will be made in due course.
This announcement is dated 30 May 2011.
Company Name: BURSA MALAYSIA BERHAD
Stock Name: BURSA
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 31/05/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Sri Abdul Wahid bin Omar
Age: 47
Nationality: Malaysian
Qualifications: Fellow of the Association of Chartered Certified Accountants (UK) and Member of the Malaysian Institute of Accountants.
Working experience and occupation: Dato' Sri Abdul Wahid was the Group Chief Executive Officer (CEO) of Telekom Malaysia Berhad from July 2004 to April 2008. He had served previously as Managing Director/CEO of UEM Group Berhad as well as Executive Vice Chairman of PLUS Expressways Berhad.
Dato' Sri Abdul Wahid is currently the Chairman of The Association of Banks in Malaysia and Malaysian Electronic Payment System Sdn Bhd and Vice Chairman of Institute of Bankers Malaysia. He is also an Investment Panel member of Lembaga Tabung Haji and Kumpulan Wang Persaraan.
Occupation: President and CEO, Malayan Banking Berhad.
Directorship of public companies (if any): 1. Malayan Banking Berhad
2. Mayban Aegeas Holdings Berhad
3. Maybank Investment Bank Berhad
4. PT. Bank Internasional Indonesia Tbk
5. Cagamas Holdings Berhad
6. Perbadanan Usahawan Nasional Berhad
7. ASEAN Finance Corporation Limited
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: Direct Interest: 10,000 ordinary shares of RM0.50 each in Bursa Malaysia Berhad.
Deemed Interest: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Dr. Thillainathan a/l Ramasamy (Member) - Senior Independent Non-Executive Director
2. Encik Izham bin Yusoff (Member) - Independent Non-Executive Director
3. Encik Cheah Tek Kuang (Member) - Independent Non-Executive Director
4. Datuk Puteh Rukiah binti Abd. Majid (Member) - Non-Executive and Public Interest Director
Remarks: The announcement on the appointment of a new Chairman of the Audit Committee of Bursa Malaysia Berhad will be made in due course.
This announcement is dated 30 May 2011.
HARBOUR - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: HARBOUR-LINK GROUP BERHAD
Stock Name: HARBOUR
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HARBOUR-LINK GROUP BERHAD
Stock Name: HARBOUR
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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: 30/05/2011
Announcement Detail:
Date of buy back: 30/05/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 56,000
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.710
Total consideration paid ($$): 96,096.94
Number of shares purchased retained in treasury (units): 56,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,719,900
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.08
Remarks: This announcement is dated 30 May 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 30/05/2011
Announcement Detail:
Date of buy back: 30/05/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 56,000
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.710
Total consideration paid ($$): 96,096.94
Number of shares purchased retained in treasury (units): 56,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,719,900
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 (%): 6.08
Remarks: This announcement is dated 30 May 2011.
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: 30/05/2011
Announcement Detail:
Date of buy back: 30/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 117,805.09
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 36,800,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.88
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,186,139,029
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 30/05/2011
Announcement Detail:
Date of buy back: 30/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 117,805.09
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 36,800,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.88
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,186,139,029
NICORP - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 30/05/2011
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: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 30/05/2011
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)
UMLAND - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 30/05/2011
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: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 30/05/2011
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)
UMLAND - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: United Malayan Land Bhd (UMLand or the Company)
Notice of 50th Annual General Meeting
Attachments: Notice of AGM.pdf
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: United Malayan Land Bhd (UMLand or the Company)
Notice of 50th Annual General Meeting
Attachments: Notice of AGM.pdf
UMLAND - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 30/05/2011
Announcement Detail:
EX-date: 04/08/2011
Entitlement date: 08/08/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final gross dividend of 0.60 sen per ordinary share, less income tax of 25% and single tier 4.55 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 08/08/2011 to 08/08/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur.
Tel: 03-2084 9000
Payment date: 22/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0515
Remarks: The final gross dividend of 0.60 sen per ordinary share less income tax of 25% and single tier 4.55 sen per ordinary share is subject to the approval of the shareholders at the 50th Annual General Meeting of the Company to be held on Wednesday, 22 June 2011.
This announcement is dated 30 May 2011.
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 30/05/2011
Announcement Detail:
EX-date: 04/08/2011
Entitlement date: 08/08/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final gross dividend of 0.60 sen per ordinary share, less income tax of 25% and single tier 4.55 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 08/08/2011 to 08/08/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur.
Tel: 03-2084 9000
Payment date: 22/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0515
Remarks: The final gross dividend of 0.60 sen per ordinary share less income tax of 25% and single tier 4.55 sen per ordinary share is subject to the approval of the shareholders at the 50th Annual General Meeting of the Company to be held on Wednesday, 22 June 2011.
This announcement is dated 30 May 2011.
UMW - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: UMW wishes to announce that the Twenty-Ninth Annual General Meeting ("AGM") of the Company will be held at the UMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, on Thursday, 23rd June 2011 at 10.00 a.m.
Notice of the Twenty-Ninth AGM of the Company will be published in the New Straits Times and The Star on Tuesday, 31st May 2011.
Please refer to the attached file for the full text of the Notice of AGM.
cc - Securities Commission
(Issues & Investment Division)
Attachments: Notice of AGM 2011.pdf
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: UMW wishes to announce that the Twenty-Ninth Annual General Meeting ("AGM") of the Company will be held at the UMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, on Thursday, 23rd June 2011 at 10.00 a.m.
Notice of the Twenty-Ninth AGM of the Company will be published in the New Straits Times and The Star on Tuesday, 31st May 2011.
Please refer to the attached file for the full text of the Notice of AGM.
cc - Securities Commission
(Issues & Investment Division)
Attachments: Notice of AGM 2011.pdf
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