GENTING - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 26/08/2011
Announcement Detail:
Date of buy back: 26/08/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 480,000
Minimum price paid for each share purchased ($$): 9.460
Maximum price paid for each share purchased ($$): 9.560
Total consideration paid ($$): 4,569,487.87
Number of shares purchased retained in treasury (units): 480,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 24,773,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.67
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 26/08/2011
Announcement Detail:
Date of buy back: 26/08/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 480,000
Minimum price paid for each share purchased ($$): 9.460
Maximum price paid for each share purchased ($$): 9.560
Total consideration paid ($$): 4,569,487.87
Number of shares purchased retained in treasury (units): 480,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 24,773,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.67
KFC - 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: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 26/08/2011
Announcement Detail:
Date of buy back from: 19/08/2011
Date of buy back to: 19/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 3.830
Maximum price paid for each share purchased ($$): 3.830
Total amount paid for shares purchased ($$): 38,580.29
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 2,078,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/08/2011
Lodged by: KFC Holdings (Malaysia) Bhd (65787-T)
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 26/08/2011
Announcement Detail:
Date of buy back from: 19/08/2011
Date of buy back to: 19/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 3.830
Maximum price paid for each share purchased ($$): 3.830
Total amount paid for shares purchased ($$): 38,580.29
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 2,078,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/08/2011
Lodged by: KFC Holdings (Malaysia) Bhd (65787-T)
LIONIND - OTHERS
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding Related Party Receivables
Attachments: LICB Appendix I.PDF
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding Related Party Receivables
Attachments: LICB Appendix I.PDF
LIONIND - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TURIYA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 25/08/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii
Age: 73
Nationality: Malaysian
Qualifications: Fellow of the Institute of Chartered Accountants in England and Wales,
Former Council member of the Malaysian Institute of Certified Public Accountants: and
Member of the Malaysian Institute of Accountants.
Working experience and occupation: He started as a Tutor at University Malaya in 1966 and throughout his illustrious career held various senior positions in both the private and public sectors. These included a partnership in Hanafiah Raslan & Mohamad and later Ernst & Young, State Treasurer of Angkatan Nahdatul Islam Sarawak and Executive Secretary of Yayasan Pembangunan Iktisad Islam Malaysia. He was also an Adjunct Professor at University Utara Malaysia.
Directorship of public companies (if any): Integrated Rubber Corporation Berhad
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: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 25/08/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii
Age: 73
Nationality: Malaysian
Qualifications: Fellow of the Institute of Chartered Accountants in England and Wales,
Former Council member of the Malaysian Institute of Certified Public Accountants: and
Member of the Malaysian Institute of Accountants.
Working experience and occupation: He started as a Tutor at University Malaya in 1966 and throughout his illustrious career held various senior positions in both the private and public sectors. These included a partnership in Hanafiah Raslan & Mohamad and later Ernst & Young, State Treasurer of Angkatan Nahdatul Islam Sarawak and Executive Secretary of Yayasan Pembangunan Iktisad Islam Malaysia. He was also an Adjunct Professor at University Utara Malaysia.
Directorship of public companies (if any): Integrated Rubber Corporation Berhad
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
TURIYA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company is pleased to announce that the shareholders of the Company have approved all the resolutions as set out in the notice of AGM dated 4 August 2011, at the 31st Annual General Meeting of the Company held at the Dewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 25 August 2010 at 9.30 a.m.
Resolution 1 on re-appointment of Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii pursuant to Section 129 of the Companies Act, 1965 was not put to vote as Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii has indicated he would not stand for re-appointment due to his personal reasons.
This announcement is dated 26 August 2011.
Company Name: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company is pleased to announce that the shareholders of the Company have approved all the resolutions as set out in the notice of AGM dated 4 August 2011, at the 31st Annual General Meeting of the Company held at the Dewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 25 August 2010 at 9.30 a.m.
Resolution 1 on re-appointment of Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii pursuant to Section 129 of the Companies Act, 1965 was not put to vote as Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii has indicated he would not stand for re-appointment due to his personal reasons.
This announcement is dated 26 August 2011.
TURIYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 25/08/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ms. Gomathi @ Usha Nathan A. Vaidyanathan
Age: 41
Nationality: Malaysian
Qualifications: Bachelors Degree in Business Administration, International Islamic University, Malaysia
Working experience and occupation: She joined Chase Perdana Sdn Bhd ("CPSB") formerly known as Chase Perdana Berhad), a sister company of Sitt Tatt Berhad (now known as Turiya Berhad)on 1 September 1994 in the Corporate Affairs & Busines Development Department. Prior to joining CPSB, she was attached to a pharmaceutical multinational company in the Product Development Department.
Directorship of public companies (if any): She is currently also a Non-Executive Director of Epsom Properties Limited, a company listed on Bombay Stock Exchange and Chennai Stock Exchange
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): Gomathi @ Usha Nathan A. Vaidyanathan (Chairman)
Independent Non-Executive Director
Haji Jalalullail bin Othman @ Osman
Independent Non-Executive Director
Company Name: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 25/08/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ms. Gomathi @ Usha Nathan A. Vaidyanathan
Age: 41
Nationality: Malaysian
Qualifications: Bachelors Degree in Business Administration, International Islamic University, Malaysia
Working experience and occupation: She joined Chase Perdana Sdn Bhd ("CPSB") formerly known as Chase Perdana Berhad), a sister company of Sitt Tatt Berhad (now known as Turiya Berhad)on 1 September 1994 in the Corporate Affairs & Busines Development Department. Prior to joining CPSB, she was attached to a pharmaceutical multinational company in the Product Development Department.
Directorship of public companies (if any): She is currently also a Non-Executive Director of Epsom Properties Limited, a company listed on Bombay Stock Exchange and Chennai Stock Exchange
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): Gomathi @ Usha Nathan A. Vaidyanathan (Chairman)
Independent Non-Executive Director
Haji Jalalullail bin Othman @ Osman
Independent Non-Executive Director
TURIYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 25/08/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii
Age: 73
Nationality: Malaysian
Qualifications: Fellow of the Institute of Chartered Accountants (England & Wales),
Former Council member of the Malaysian Institute of Certified Public Accountants; and
Member of the Malaysian Institute of Accountants
Working experience and occupation: He started as a Tutor at University Malaya in 1966 and throughout his illustrious career held various senior positions in both the private and public sectors. These included a partnership in Hanafiah Raslan & Mohamad and later Ernst & Young, State Treasurer of Angkatan Nahdatul Islam Sarawak and Executive Secretary of Yayasan Pembangunan Iktisad Islam Malaysia. He was also an Adjunct Professor at University Utara Malaysia.
Directorship of public companies (if any): Integrated Rubber Corporation Berhad
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): Gomathi @ Usha Nathan A. Vaidyanathan(Chairman)
Independent Non-Executive Director
Haji Jalalullail bin Othman @ Osman
Independent Non-Executive Director
Company Name: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 25/08/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii
Age: 73
Nationality: Malaysian
Qualifications: Fellow of the Institute of Chartered Accountants (England & Wales),
Former Council member of the Malaysian Institute of Certified Public Accountants; and
Member of the Malaysian Institute of Accountants
Working experience and occupation: He started as a Tutor at University Malaya in 1966 and throughout his illustrious career held various senior positions in both the private and public sectors. These included a partnership in Hanafiah Raslan & Mohamad and later Ernst & Young, State Treasurer of Angkatan Nahdatul Islam Sarawak and Executive Secretary of Yayasan Pembangunan Iktisad Islam Malaysia. He was also an Adjunct Professor at University Utara Malaysia.
Directorship of public companies (if any): Integrated Rubber Corporation Berhad
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): Gomathi @ Usha Nathan A. Vaidyanathan(Chairman)
Independent Non-Executive Director
Haji Jalalullail bin Othman @ Osman
Independent Non-Executive Director
TURIYA - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TURIYA - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: The Board of Directors of Turiya Berhad ("Turiya" or "the Company") wishes to inform that Turiya has yet to comply with the minimum 25% public shareholding spread requirement pursuant to paragraph 8.02(1) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.
In accordance with the Record of Depositors of Turiya as at 18 August 2011, the public shareholding spread was 23.34% held in the hands of 4,794 public shareholders.
Bursa Malaysia Securities Berhad had vide its letter dated 28 June 2011, granted Turiya further extension of time of six (6) months from 1 July 2011 until 31 December 2011 to comply with the public shareholding spread.
The Company is continuously exploring various options available in order to comply with the public shareholding spread which include, amongst others, persuading its substantial shareholders to place out part of their shares at an appropriate time.
This announcement is dated 26 August 2011.
Company Name: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: The Board of Directors of Turiya Berhad ("Turiya" or "the Company") wishes to inform that Turiya has yet to comply with the minimum 25% public shareholding spread requirement pursuant to paragraph 8.02(1) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.
In accordance with the Record of Depositors of Turiya as at 18 August 2011, the public shareholding spread was 23.34% held in the hands of 4,794 public shareholders.
Bursa Malaysia Securities Berhad had vide its letter dated 28 June 2011, granted Turiya further extension of time of six (6) months from 1 July 2011 until 31 December 2011 to comply with the public shareholding spread.
The Company is continuously exploring various options available in order to comply with the public shareholding spread which include, amongst others, persuading its substantial shareholders to place out part of their shares at an appropriate time.
This announcement is dated 26 August 2011.
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