KFC - Change of Address
Announcement Type: Change of Address
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 06/07/2011
Announcement Detail:
Change description: Registered
Old address: Level 17, Wisma KFC, No. 17 Jalan Sultan Ismail, 50250 Kuala Lumpur
New address: Level 11, Menara JCorp, No.249, Jalan Tun Razak, 50400 Kuala Lumpur
Telephone no: 03-2787 2787
Facsimile no: 03-2787 2777
Effective date: 06/07/2011
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 06/07/2011
Announcement Detail:
Change description: Registered
Old address: Level 17, Wisma KFC, No. 17 Jalan Sultan Ismail, 50250 Kuala Lumpur
New address: Level 11, Menara JCorp, No.249, Jalan Tun Razak, 50400 Kuala Lumpur
Telephone no: 03-2787 2787
Facsimile no: 03-2787 2777
Effective date: 06/07/2011
MPHB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: NOTICE OF DEALINGS IN SECURITIES OF MULTI-PURPOSE HOLDINGS BERHAD OUTSIDE CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS ("LISTING REQUIREMENTS")
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: NOTICE OF DEALINGS IN SECURITIES OF MULTI-PURPOSE HOLDINGS BERHAD OUTSIDE CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS ("LISTING REQUIREMENTS")
TCHONG - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Provision of Financial Assistance pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Attachments: Financial Assistance-Q2 2011.pdf
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Provision of Financial Assistance pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Attachments: Financial Assistance-Q2 2011.pdf
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: 06/07/2011
Announcement Detail:
Date of buy back: 06/07/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.540
Maximum price paid for each share purchased ($$): 1.570
Total consideration paid ($$): 155,490.93
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 549,412,545
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.77
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 06/07/2011
Announcement Detail:
Date of buy back: 06/07/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.540
Maximum price paid for each share purchased ($$): 1.570
Total consideration paid ($$): 155,490.93
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 549,412,545
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.77
TM - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: MEMBERS' VOLUNTARY WINDING-UP OF TELEKOM MALAYSIA-AFRICA SDN BHD AND TM CELLULAR (HOLDINGS) SDN BHD
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: MEMBERS' VOLUNTARY WINDING-UP OF TELEKOM MALAYSIA-AFRICA SDN BHD AND TM CELLULAR (HOLDINGS) SDN BHD
MERGE - OTHERS
Announcement Type: General Announcement
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MERGE ENERGY BERHAD ("MERGE or the Company")
- Cessation as Members of Remuneration Committee and Nomination Committee
- Cessation as Chairman of Risk Management Committee
- Appointment as Members of Remuneration Committee and Nomination Committee
- Appointment as Chairman of Risk Management Committee
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MERGE ENERGY BERHAD ("MERGE or the Company")
- Cessation as Members of Remuneration Committee and Nomination Committee
- Cessation as Chairman of Risk Management Committee
- Appointment as Members of Remuneration Committee and Nomination Committee
- Appointment as Chairman of Risk Management Committee
MERGE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 06/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Haji Mat Anuar bin Hasan
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Science in Civil Engineering from Polytechnic of Central London and a Diploma in Civil Engineering from Universiti Teknologi Malaysia
Working experience and occupation: He has 29 years of experience in public works of which he had held senior positions in government agencies which include Jabatan Kerja Raya, Ministry of Transport and Jabatan Bekalan Air, Selangor.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Sheah Kok Fah - Senior Independent Director (Chairman)
2. Encik Tahirruddin bin Ahmad - Independent Director (Member)
3. Haji Mat Anuar bin Hasan - Independent Director (Member)
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 06/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Haji Mat Anuar bin Hasan
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Science in Civil Engineering from Polytechnic of Central London and a Diploma in Civil Engineering from Universiti Teknologi Malaysia
Working experience and occupation: He has 29 years of experience in public works of which he had held senior positions in government agencies which include Jabatan Kerja Raya, Ministry of Transport and Jabatan Bekalan Air, Selangor.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Sheah Kok Fah - Senior Independent Director (Chairman)
2. Encik Tahirruddin bin Ahmad - Independent Director (Member)
3. Haji Mat Anuar bin Hasan - Independent Director (Member)
MERGE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 06/07/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Abd Latiff bin Ahmad
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Law Degree with honours from University of Malaya
Working experience and occupation: He has vast experiene of 29 years where he started his career in 1981 with the Rubber Industry Smallholders Development Authority ("RISDA") and thereafter with Dewan Bahasa dan Pustaka ("DBP").
In 1988, he held the position of senior legal officer in Employees Provident Fund ("EPF") before venturing into private practice.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Sheah Kok Fah - Senior Independent Director (Chairman)
2. Encik Tahirruddin bin Ahmad - Independent Director (Member)
Remarks: Pursuant to Paragraph 15.19 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company has three (3) months to fill the vacancy.
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 06/07/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Abd Latiff bin Ahmad
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Law Degree with honours from University of Malaya
Working experience and occupation: He has vast experiene of 29 years where he started his career in 1981 with the Rubber Industry Smallholders Development Authority ("RISDA") and thereafter with Dewan Bahasa dan Pustaka ("DBP").
In 1988, he held the position of senior legal officer in Employees Provident Fund ("EPF") before venturing into private practice.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Sheah Kok Fah - Senior Independent Director (Chairman)
2. Encik Tahirruddin bin Ahmad - Independent Director (Member)
Remarks: Pursuant to Paragraph 15.19 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company has three (3) months to fill the vacancy.
MERGE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 06/07/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Abd Latiff bin Ahmad
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Law Degree with honours from University of Malaya
Working experience and occupation: He has vast experiene of 29 years where he started his career in 1981 with the Rubber Industry Smallholders Development Authority ("RISDA") and thereafter with Dewan Bahasa dan Pustaka ("DBP").
In 1988, he held the position of senior legal officer in Employees Provident Fund ("EPF") before venturing into private practice.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 06/07/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Abd Latiff bin Ahmad
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Law Degree with honours from University of Malaya
Working experience and occupation: He has vast experiene of 29 years where he started his career in 1981 with the Rubber Industry Smallholders Development Authority ("RISDA") and thereafter with Dewan Bahasa dan Pustaka ("DBP").
In 1988, he held the position of senior legal officer in Employees Provident Fund ("EPF") before venturing into private practice.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
MERGE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The above matter refers.
We are pleased to inform that all resolutions as per the Notice of the 14th Annual General Meeting ("14th AGM") of Merge dated 15 June 2011 were duly passed at the Company's 14th AGM held at the Board Room of the Company, No. 2 Jalan Apollo U5/190, Bandar Pinggiran Subang, Seksyen U5, 40150 Shah Alam, Selangor Darul Ehsan on Wednesday, 6 July 2011.
This announcement is dated 6 July 2011.
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The above matter refers.
We are pleased to inform that all resolutions as per the Notice of the 14th Annual General Meeting ("14th AGM") of Merge dated 15 June 2011 were duly passed at the Company's 14th AGM held at the Board Room of the Company, No. 2 Jalan Apollo U5/190, Bandar Pinggiran Subang, Seksyen U5, 40150 Shah Alam, Selangor Darul Ehsan on Wednesday, 6 July 2011.
This announcement is dated 6 July 2011.
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