MITRA - OTHERS
Announcement Type: General Announcement
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Mitrajaya Holdings Berhad ("MHB" or "the Company")
- Proposed Construction of private hospital in Rawang
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Mitrajaya Holdings Berhad ("MHB" or "the Company")
- Proposed Construction of private hospital in Rawang
HIRO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/05/2011
Announcement Detail:
Date of buy back: 23/05/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 1.960
Maximum price paid for each share purchased ($$): 1.980
Total consideration paid ($$): 41,549.82
Number of shares purchased retained in treasury (units): 21,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,483,460
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.95
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/05/2011
Announcement Detail:
Date of buy back: 23/05/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 1.960
Maximum price paid for each share purchased ($$): 1.980
Total consideration paid ($$): 41,549.82
Number of shares purchased retained in treasury (units): 21,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,483,460
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.95
HIRO - 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: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/05/2011
Announcement Detail:
Date of buy back from: 10/05/2011
Date of buy back to: 19/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 279,500
Minimum price paid for each share purchased ($$): 1.940
Maximum price paid for each share purchased ($$): 1.990
Total amount paid for shares purchased ($$): 550,296.01
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 279,500
Total number of shares retained in treasury (units): 3,460,460
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/05/2011
Lodged by: company secretary
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/05/2011
Announcement Detail:
Date of buy back from: 10/05/2011
Date of buy back to: 19/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 279,500
Minimum price paid for each share purchased ($$): 1.940
Maximum price paid for each share purchased ($$): 1.990
Total amount paid for shares purchased ($$): 550,296.01
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 279,500
Total number of shares retained in treasury (units): 3,460,460
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/05/2011
Lodged by: company secretary
UBB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: UNITED BINTANG BERHAD
Stock Name: UBB
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Thirty-Second Annual General Meeting
Attachments: UBB-Notice of AGM.pdf
Company Name: UNITED BINTANG BERHAD
Stock Name: UBB
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Thirty-Second Annual General Meeting
Attachments: UBB-Notice of AGM.pdf
TRIUMPL - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: TRIUMPHAL ASSOCIATES BERHAD ("TAS" OR "COMPANY")
STATUS ANNOUNCEMENT PURSUANT TO PARAGRAPH 8.02(1) AND PRACTICE NOTE 19 OF BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS ("Listing Requirements")
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: TRIUMPHAL ASSOCIATES BERHAD ("TAS" OR "COMPANY")
STATUS ANNOUNCEMENT PURSUANT TO PARAGRAPH 8.02(1) AND PRACTICE NOTE 19 OF BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS ("Listing Requirements")
TRIUMPL - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 23/05/2011
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: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 23/05/2011
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)
GMUTUAL - OTHERS
Announcement Type: General Announcement
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GROMUTUAL BERHAD ("GMUTUAL" or "the Company")
- Changes in the Composition of the Nomination Committee
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GROMUTUAL BERHAD ("GMUTUAL" or "the Company")
- Changes in the Composition of the Nomination Committee
GMUTUAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: MOHD TAHIR BIN MOHD TAP
Age: 73
Nationality: Malaysian
Qualifications: - He obtained his Certification of Teaching in year 1965.
- In year 1975, he graduated from University of Malaya with Bachelor of Art.
Working experience and occupation: - He pursued his teaching career after obtaining his Certificate of Teaching in year 1965.
- He had been working as a secondary school teacher from 1975 to 1992.
- Upon retiring in 1992, he ventured into the commercial sector.
- He was appointed as a director of Wisma Development Sdn. Bhd., a wholly owned subsidiary of Gromutual Berhad, on 1 April 1995.
- Currently, he is also a director of his family company which is involved in providing express bus service between Kuala Lumpur and Muar.
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: Direct Interest : 2,626,439 shares (0.70%)
Remarks: This Announcement is dated 23 May 2011.
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: MOHD TAHIR BIN MOHD TAP
Age: 73
Nationality: Malaysian
Qualifications: - He obtained his Certification of Teaching in year 1965.
- In year 1975, he graduated from University of Malaya with Bachelor of Art.
Working experience and occupation: - He pursued his teaching career after obtaining his Certificate of Teaching in year 1965.
- He had been working as a secondary school teacher from 1975 to 1992.
- Upon retiring in 1992, he ventured into the commercial sector.
- He was appointed as a director of Wisma Development Sdn. Bhd., a wholly owned subsidiary of Gromutual Berhad, on 1 April 1995.
- Currently, he is also a director of his family company which is involved in providing express bus service between Kuala Lumpur and Muar.
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: Direct Interest : 2,626,439 shares (0.70%)
Remarks: This Announcement is dated 23 May 2011.
GMUTUAL - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 23/05/2011
Announcement Detail:
EX-date: 13/06/2011
Entitlement date: 15/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 1% less 25% Tax
Period of interest payment: to
Financial Year End: 31/12/2010
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.
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur
Tel : 03-2264 3883
Payment date: 27/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 1
Remarks: This Announcement is dated 23 May 2011.
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 23/05/2011
Announcement Detail:
EX-date: 13/06/2011
Entitlement date: 15/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 1% less 25% Tax
Period of interest payment: to
Financial Year End: 31/12/2010
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.
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur
Tel : 03-2264 3883
Payment date: 27/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 1
Remarks: This Announcement is dated 23 May 2011.
GMUTUAL - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 23/05/2011
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: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 23/05/2011
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)
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