SHELL - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 10/05/2011
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: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 10/05/2011
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)
YHS - 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: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 10/05/2011
Announcement Detail:
Date of buy back from: 29/04/2011
Date of buy back to: 29/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.690
Total amount paid for shares purchased ($$): 1,732.51
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 844,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 10/05/2011
Lodged by: Yeo Hiap Seng (Malaysia) Berhad of No. 7, Jalan Tandang, 46050 Petaling Jaya
Company Name: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 10/05/2011
Announcement Detail:
Date of buy back from: 29/04/2011
Date of buy back to: 29/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.690
Total amount paid for shares purchased ($$): 1,732.51
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 844,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 10/05/2011
Lodged by: Yeo Hiap Seng (Malaysia) Berhad of No. 7, Jalan Tandang, 46050 Petaling Jaya
YTL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 10/05/2011
Announcement Detail:
Date of buy back: 10/05/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,500,000
Minimum price paid for each share purchased ($$): 1.560
Maximum price paid for each share purchased ($$): 1.580
Total consideration paid ($$): 2,362,971.50
Number of shares purchased retained in treasury (units): 1,500,000
Cumulative net outstanding treasury shares as at to-date (units): 542,993,545
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.71
Remarks: The total number of Treasury Shares of 108,298,709 ordinary shares of RM0.50 each as at 10 March 2011(being the date of the last Notice of Share Buy Back) have been duly subdivided to 541,493,545 ordinary shares of RM0.10 each following the completion of the share subdivision of every one (1) existing ordinary share of RM0.50 each held into five (5) ordinary shares of RM0.10 each.
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 10/05/2011
Announcement Detail:
Date of buy back: 10/05/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,500,000
Minimum price paid for each share purchased ($$): 1.560
Maximum price paid for each share purchased ($$): 1.580
Total consideration paid ($$): 2,362,971.50
Number of shares purchased retained in treasury (units): 1,500,000
Cumulative net outstanding treasury shares as at to-date (units): 542,993,545
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.71
Remarks: The total number of Treasury Shares of 108,298,709 ordinary shares of RM0.50 each as at 10 March 2011(being the date of the last Notice of Share Buy Back) have been duly subdivided to 541,493,545 ordinary shares of RM0.10 each following the completion of the share subdivision of every one (1) existing ordinary share of RM0.50 each held into five (5) ordinary shares of RM0.10 each.
TM - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 10/05/2011
Announcement Detail:
EX-date: 24/05/2011
Entitlement date: 26/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Capital distribution to shareholders of RM0.29 per share ("Capital Distribution")
Period of interest payment: to
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
Malaysia
Tel: 03-2264 3883
Fax: 03-2282 1886
Payment date: 15/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/05/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 24/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.29
Remarks: The Capital Distribution involves a capital distribution of approximately RM1,037.4 million to the shareholders of Telekom Malaysia Berhad ("TM"). TM's shareholders, whose names appear in TM's Register of Members or Record of Depositors at 5.00 p.m. on 26 May 2011 ("Entitlement Date"), shall receive a cash payment under the Capital Distribution of RM0.29 for each ordinary share of RM1.00 each in TM ("TM Share") held as at the Entitlement Date.
The trading of TM Shares on the Main Market of Bursa Malaysia Securities Berhad will not be suspended for the purposes of the Capital Distribution.
The payment of cash amount of RM0.29 for each TM Share held on the Entitlement Date will be made by cheque. The cheques will be despatched by ordinary post to the addresses as appearing in TM's Register of Members and/or Record of Depositors at the shareholders' own risk.
TM's shareholders are not required to take any action in respect of the Capital Distribution.
This announcement is dated 10 May 2011.
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 10/05/2011
Announcement Detail:
EX-date: 24/05/2011
Entitlement date: 26/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Capital distribution to shareholders of RM0.29 per share ("Capital Distribution")
Period of interest payment: to
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
Malaysia
Tel: 03-2264 3883
Fax: 03-2282 1886
Payment date: 15/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/05/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 24/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.29
Remarks: The Capital Distribution involves a capital distribution of approximately RM1,037.4 million to the shareholders of Telekom Malaysia Berhad ("TM"). TM's shareholders, whose names appear in TM's Register of Members or Record of Depositors at 5.00 p.m. on 26 May 2011 ("Entitlement Date"), shall receive a cash payment under the Capital Distribution of RM0.29 for each ordinary share of RM1.00 each in TM ("TM Share") held as at the Entitlement Date.
The trading of TM Shares on the Main Market of Bursa Malaysia Securities Berhad will not be suspended for the purposes of the Capital Distribution.
The payment of cash amount of RM0.29 for each TM Share held on the Entitlement Date will be made by cheque. The cheques will be despatched by ordinary post to the addresses as appearing in TM's Register of Members and/or Record of Depositors at the shareholders' own risk.
TM's shareholders are not required to take any action in respect of the Capital Distribution.
This announcement is dated 10 May 2011.
TM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TWENTY SIXTH ANNUAL GENERAL MEETING ("26TH AGM") OF TELEKOM MALAYSIA BERHAD ("TM") HELD ON 10 MAY 2011 AND EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: 26th AGM EGM Result.pdf
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TWENTY SIXTH ANNUAL GENERAL MEETING ("26TH AGM") OF TELEKOM MALAYSIA BERHAD ("TM") HELD ON 10 MAY 2011 AND EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: 26th AGM EGM Result.pdf
TM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 10/05/2011
Announcement Detail:
Date of change: 10/05/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Riccardo Ruggiero
Age: 50
Nationality: Italian
Qualifications: Doctor in Law from University of Rome, La Sapeinza
Working experience and occupation: He began his career in 1986, as a Sales Manager at Finnivest, Mediaset Group. In 1991, he joined the Olivetti Group serving in various capacities including Vice President for International Client and Business Development of Telecommunications Service Worldwide, Marketing and Business Development. His last position during his 11 years with the Olivetti Group was CEO of Infostrada SpA (a joint venture between Olivetti and Mannesman), responsible for the transformation of the start-up company into the first alternative wireline and Internet competitor to Telecom Italia. In 2001, he joined Telecom Italia as President of its Wireline Business Unit, responsible for managing and developing the wireline and Internet broadband business worldwide. He was appointed CEO of Telecom Italia Group in October 2005, a position he held until December 2007. As CEO, he was responsible for the management and development of Telecom Italia's fixed, mobile, broadband and digital media business worldwide. Riccardo also has extensive experience in the management and development of content in a multi-platform environment, including IPTV, mobile TV, digital terrestrial television and multimedia broadband portal. He was the Senior Adviser of Permira Association SpA and Director of Value Partners SpA from 2008 until January 2010 and June 2010 respectively. He is currently Chief Executive Officer (CEO) and Chairman of ARIA SpA, a leading WIMAX Italian Operator.
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: Mr Riccardo Ruggiero was due for retirement by rotation pursuant to Article 103 of the Company's Articles of Association at the 26th AGM of the Company held on 10 May 2011. He has withdrawn his consent to be re-elected as Director of the Company and has therefore retired as TM's Director upon the conclusion of the 26th AGM.
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 10/05/2011
Announcement Detail:
Date of change: 10/05/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Riccardo Ruggiero
Age: 50
Nationality: Italian
Qualifications: Doctor in Law from University of Rome, La Sapeinza
Working experience and occupation: He began his career in 1986, as a Sales Manager at Finnivest, Mediaset Group. In 1991, he joined the Olivetti Group serving in various capacities including Vice President for International Client and Business Development of Telecommunications Service Worldwide, Marketing and Business Development. His last position during his 11 years with the Olivetti Group was CEO of Infostrada SpA (a joint venture between Olivetti and Mannesman), responsible for the transformation of the start-up company into the first alternative wireline and Internet competitor to Telecom Italia. In 2001, he joined Telecom Italia as President of its Wireline Business Unit, responsible for managing and developing the wireline and Internet broadband business worldwide. He was appointed CEO of Telecom Italia Group in October 2005, a position he held until December 2007. As CEO, he was responsible for the management and development of Telecom Italia's fixed, mobile, broadband and digital media business worldwide. Riccardo also has extensive experience in the management and development of content in a multi-platform environment, including IPTV, mobile TV, digital terrestrial television and multimedia broadband portal. He was the Senior Adviser of Permira Association SpA and Director of Value Partners SpA from 2008 until January 2010 and June 2010 respectively. He is currently Chief Executive Officer (CEO) and Chairman of ARIA SpA, a leading WIMAX Italian Operator.
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: Mr Riccardo Ruggiero was due for retirement by rotation pursuant to Article 103 of the Company's Articles of Association at the 26th AGM of the Company held on 10 May 2011. He has withdrawn his consent to be re-elected as Director of the Company and has therefore retired as TM's Director upon the conclusion of the 26th AGM.
GLOMAC - 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: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 10/05/2011
Announcement Detail:
Date of buy back from: 27/04/2011
Date of buy back to: 09/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 440,000
Minimum price paid for each share purchased ($$): 1.750
Maximum price paid for each share purchased ($$): 1.860
Total amount paid for shares purchased ($$): 802,426.94
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 440,000
Total number of shares retained in treasury (units): 2,517,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 10/05/2011
Lodged by: Nor Azam Salleh
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 10/05/2011
Announcement Detail:
Date of buy back from: 27/04/2011
Date of buy back to: 09/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 440,000
Minimum price paid for each share purchased ($$): 1.750
Maximum price paid for each share purchased ($$): 1.860
Total amount paid for shares purchased ($$): 802,426.94
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 440,000
Total number of shares retained in treasury (units): 2,517,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 10/05/2011
Lodged by: Nor Azam Salleh
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 10/05/2011
Announcement Detail:
Date of buy back: 10/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 120,000
Minimum price paid for each share purchased ($$): 1.720
Maximum price paid for each share purchased ($$): 1.760
Total consideration paid ($$): 209,592.73
Number of shares purchased retained in treasury (units): 120,000
Cumulative net outstanding treasury shares as at to-date (units): 2,637,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.89
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 10/05/2011
Announcement Detail:
Date of buy back: 10/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 120,000
Minimum price paid for each share purchased ($$): 1.720
Maximum price paid for each share purchased ($$): 1.760
Total consideration paid ($$): 209,592.73
Number of shares purchased retained in treasury (units): 120,000
Cumulative net outstanding treasury shares as at to-date (units): 2,637,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.89
IBRACO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 10/05/2011
Announcement Detail:
Date of change: 10/05/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Liew Kee Liung
Age: 42
Nationality: Malaysian
Qualifications: Mr Liew graduated with a Diploma in Quantity Surveyor
Working experience and occupation: He joined Ibraco Group as the Chief Procurement Officer in February 2010. He has over 15 years of experience in project management for government projects. He also serves as Director of several private companies.
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: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect Interest - 1,371,200 ordinary shares of RM1.00 each in Ibraco Berhad held by his spouse, Li Siew Kim.
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 10/05/2011
Announcement Detail:
Date of change: 10/05/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Liew Kee Liung
Age: 42
Nationality: Malaysian
Qualifications: Mr Liew graduated with a Diploma in Quantity Surveyor
Working experience and occupation: He joined Ibraco Group as the Chief Procurement Officer in February 2010. He has over 15 years of experience in project management for government projects. He also serves as Director of several private companies.
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: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect Interest - 1,371,200 ordinary shares of RM1.00 each in Ibraco Berhad held by his spouse, Li Siew Kim.
IBRACO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 10/05/2011
Announcement Detail:
Date of change: 10/05/2011
Type of change: Redesignation
Previous Position: Director & Chief Exec. Officer
New Position: Managing Director
Directorate: Executive
Name: Chew Chiaw Han
Age: 34
Nationality: Malaysian
Qualifications: Bachelor of Laws Degree from University of Waikato, New Zealand.
Working experience and occupation: He started his career with Lian Hua Seng Group of companies in 1999, of which he was then promoted and appointed as an Executive Director in 2002.He was promoted to Chief Executive Officer of the Group in 2007. Under his leadership, the group has developed its core businesses well and achieving a stable growth in revenue and profit. He has led the group to diversify into other business fields such as manufacturing, supply, construction, logistic, and food processing, both in private and government sectors.
Mr. Chew was appointed as a Non Executive and Non Independent Director of Ibraco Berhad on 21 October 2009 and become an Executive Director on 30 October 2009. He was appointed Chief Executive Officer of Ibraco Berhad on 30 April 2010.
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: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect Interest -16,400,000 ordinary shares of RM1.00 each in Ibraco Berhad held by Hiap Ghee Seng Sdn. Bhd.
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 10/05/2011
Announcement Detail:
Date of change: 10/05/2011
Type of change: Redesignation
Previous Position: Director & Chief Exec. Officer
New Position: Managing Director
Directorate: Executive
Name: Chew Chiaw Han
Age: 34
Nationality: Malaysian
Qualifications: Bachelor of Laws Degree from University of Waikato, New Zealand.
Working experience and occupation: He started his career with Lian Hua Seng Group of companies in 1999, of which he was then promoted and appointed as an Executive Director in 2002.He was promoted to Chief Executive Officer of the Group in 2007. Under his leadership, the group has developed its core businesses well and achieving a stable growth in revenue and profit. He has led the group to diversify into other business fields such as manufacturing, supply, construction, logistic, and food processing, both in private and government sectors.
Mr. Chew was appointed as a Non Executive and Non Independent Director of Ibraco Berhad on 21 October 2009 and become an Executive Director on 30 October 2009. He was appointed Chief Executive Officer of Ibraco Berhad on 30 April 2010.
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: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect Interest -16,400,000 ordinary shares of RM1.00 each in Ibraco Berhad held by Hiap Ghee Seng Sdn. Bhd.
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