SUMATEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: CHU KHEH WEE
Age: 41
Nationality: MALAYSIAN
Qualifications: HE IS A MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS ("MIA") AND AN ASSOCIATE MEMBER OF THE CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS
Working experience and occupation: HE IS PRESENTLY A CONSULTANT FOR A MANAGEMENT AND ACCOUNTING SERVICES. HE WAS A CHIEF FINANCIAL OFFICER IN D'TIARA CORP LIMITED, A SUBSIDIARY OF OILCORP BERHAD INCORPORATED IN JERSEY, UNITED KINGDOM SINCE YEAR 2007 AND HIS JOB IS MAINLY INVOLVED IN MANAGING THE FINANCIAL MATTERS, CORPORATE EVALUATION, FUND RAISING, STATUTORY COMPLIANCES, PUBLIC LISTING AND CORPORATE AFFAIR MATTERS OF THE GROUP. PRIOR TO THIS, HE WAS A SENIOR MANAGER, CORPORATE FINANCE IN OILCORP BERHAD SINCE YEAR 2002. HE HELD SEVERAL MANAGERIAL POSITIONS IN HIS PREVIOUS EMPLOYMENT INCLUDING SENIOR MANAGER, FINANCE IN WORTHY BUILDERS SDN BHD, GROUP FINANCE MANAGER IN CHASE PERDANA BERHAD AND FINANCE MANAGER IN GOLDEN PLUS BUILDERS SDN BHD.
Directorship of public companies (if any): BSA INTERNATIONAL BERHAD
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: 1
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: CHU KHEH WEE
Age: 41
Nationality: MALAYSIAN
Qualifications: HE IS A MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS ("MIA") AND AN ASSOCIATE MEMBER OF THE CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS
Working experience and occupation: HE IS PRESENTLY A CONSULTANT FOR A MANAGEMENT AND ACCOUNTING SERVICES. HE WAS A CHIEF FINANCIAL OFFICER IN D'TIARA CORP LIMITED, A SUBSIDIARY OF OILCORP BERHAD INCORPORATED IN JERSEY, UNITED KINGDOM SINCE YEAR 2007 AND HIS JOB IS MAINLY INVOLVED IN MANAGING THE FINANCIAL MATTERS, CORPORATE EVALUATION, FUND RAISING, STATUTORY COMPLIANCES, PUBLIC LISTING AND CORPORATE AFFAIR MATTERS OF THE GROUP. PRIOR TO THIS, HE WAS A SENIOR MANAGER, CORPORATE FINANCE IN OILCORP BERHAD SINCE YEAR 2002. HE HELD SEVERAL MANAGERIAL POSITIONS IN HIS PREVIOUS EMPLOYMENT INCLUDING SENIOR MANAGER, FINANCE IN WORTHY BUILDERS SDN BHD, GROUP FINANCE MANAGER IN CHASE PERDANA BERHAD AND FINANCE MANAGER IN GOLDEN PLUS BUILDERS SDN BHD.
Directorship of public companies (if any): BSA INTERNATIONAL BERHAD
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: 1
AISB - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name: AISB
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: AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name: AISB
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)
BJCORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EXTRAORDINARY GENERAL MEETING
- CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL BY BERJAYA CAPITAL BERHAD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY COMPANY OF BERJAYA CORPORATION BERHAD, OF ITS 40% EQUITY INTEREST IN BERJAYA SOMPO INSURANCE BERHAD COMPRISING 47,200,000 ORDINARY SHARES OF RM1.00 EACH TO SOMPO JAPAN ASIA HOLDINGS PTE LTD. FOR A CASH CONSIDERATION OF RM496,000,000
Attachments: Notice of EGM.docx
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EXTRAORDINARY GENERAL MEETING
- CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL BY BERJAYA CAPITAL BERHAD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY COMPANY OF BERJAYA CORPORATION BERHAD, OF ITS 40% EQUITY INTEREST IN BERJAYA SOMPO INSURANCE BERHAD COMPRISING 47,200,000 ORDINARY SHARES OF RM1.00 EACH TO SOMPO JAPAN ASIA HOLDINGS PTE LTD. FOR A CASH CONSIDERATION OF RM496,000,000
Attachments: Notice of EGM.docx
DBHD - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
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: DAMANSARA REALTY BHD
Stock Name: DBHD
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)
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' Siew Ka Wei, a Director of the Company, of his dealing in securities outside the Closed Period as shown in the table below.
This announcement is dated 23 May 2011.
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' Siew Ka Wei, a Director of the Company, of his dealing in securities outside the Closed Period as shown in the table below.
This announcement is dated 23 May 2011.
TM-CO - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: TM-CO: CW TELEKOM MSIA BHD (OSK)
Stock Name: TM-CO
Date Announced: 23/05/2011
Announcement Detail:
EX-date: 24/05/2011
Entitlement date: 26/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF TELEKOM MALAYSIA BERHAD ("TM") ("TM-CO") PURSUANT TO THE CAPITAL DISTRIBUTION TO THE SHAREHOLDERS OF TM OF RM0.29 FOR EACH ORDINARY SHARE OF RM1.00 HELD IN TM ("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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47300 Petaling Jaya, Selangor
Tel. no.: (03) 7481 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/05/2011
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: In accordance with Condition B3.1 - Adjustment of Entitlement and Exercise Price in Section B of the Deed Poll dated 13 December 2010, the Exercise Price of the TM-CO will be adjusted for the TM Capital Distribution in accordance with the following formula:
1. Adjustment Factor = (P - X) / P
Where
P: Closing price of TM Share on Bursa Malaysia Securities Berhad immediately preceding the Ex-Date (i.e. the "Last Cum Date" on 24 May 2011)
X : RM 0.29, the capital distribution per TM Share held
2. Adjusted Exercise Price = K x Adjustment Factor
Where
K: RM3.10, the existing Exercise Price per TM Share immediately prior to the TM Capital Distribution.
No adjustment will be made to the Entitlement of the TM-CO.
The actual adjustments to the Exercise Price and Entitlement of the TM-CO shall take place on 24 May 2011 ("Ex-Date"), which is the first day of dealings in the TM on an ex-capital distribution basis.
This announcement is dated 23 May 2011.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: TM-CO: CW TELEKOM MSIA BHD (OSK)
Stock Name: TM-CO
Date Announced: 23/05/2011
Announcement Detail:
EX-date: 24/05/2011
Entitlement date: 26/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF TELEKOM MALAYSIA BERHAD ("TM") ("TM-CO") PURSUANT TO THE CAPITAL DISTRIBUTION TO THE SHAREHOLDERS OF TM OF RM0.29 FOR EACH ORDINARY SHARE OF RM1.00 HELD IN TM ("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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47300 Petaling Jaya, Selangor
Tel. no.: (03) 7481 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/05/2011
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: In accordance with Condition B3.1 - Adjustment of Entitlement and Exercise Price in Section B of the Deed Poll dated 13 December 2010, the Exercise Price of the TM-CO will be adjusted for the TM Capital Distribution in accordance with the following formula:
1. Adjustment Factor = (P - X) / P
Where
P: Closing price of TM Share on Bursa Malaysia Securities Berhad immediately preceding the Ex-Date (i.e. the "Last Cum Date" on 24 May 2011)
X : RM 0.29, the capital distribution per TM Share held
2. Adjusted Exercise Price = K x Adjustment Factor
Where
K: RM3.10, the existing Exercise Price per TM Share immediately prior to the TM Capital Distribution.
No adjustment will be made to the Entitlement of the TM-CO.
The actual adjustments to the Exercise Price and Entitlement of the TM-CO shall take place on 24 May 2011 ("Ex-Date"), which is the first day of dealings in the TM on an ex-capital distribution basis.
This announcement is dated 23 May 2011.
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: 23/05/2011
Announcement Detail:
Date of buy back: 23/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 110,000
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.740
Total consideration paid ($$): 189,616.06
Number of shares purchased retained in treasury (units): 110,000
Cumulative net outstanding treasury shares as at to-date (units): 3,343,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.12
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 23/05/2011
Announcement Detail:
Date of buy back: 23/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 110,000
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.740
Total consideration paid ($$): 189,616.06
Number of shares purchased retained in treasury (units): 110,000
Cumulative net outstanding treasury shares as at to-date (units): 3,343,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.12
MUTIARA - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: MUTIARA GOODYEAR DEVELOPMENT BERHAD
Stock Name: MUTIARA
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)
Submitting Merchant Bank: N/A
Company Name: MUTIARA GOODYEAR DEVELOPMENT BERHAD
Stock Name: MUTIARA
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)
NAIM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to announce that the 9th Annual General Meeting ("AGM") of Naim Holdings Berhad will be held at Ground Floor, Wisma Naim, 2 Mile, Rock Road, 93200 Kuching, Sarawak on Thursday, 16th June 2011 at 11:00 a.m.
Please refer to the attached file for the Notice of AGM.
Attachments: Notice of AGM - final.pdf
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to announce that the 9th Annual General Meeting ("AGM") of Naim Holdings Berhad will be held at Ground Floor, Wisma Naim, 2 Mile, Rock Road, 93200 Kuching, Sarawak on Thursday, 16th June 2011 at 11:00 a.m.
Please refer to the attached file for the Notice of AGM.
Attachments: Notice of AGM - final.pdf
BPPLAS - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: BP PLASTICS HOLDING BHD
Stock Name: BPPLAS
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: BP PLASTICS HOLDING BHD
Stock Name: BPPLAS
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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