DAYA - OTHERS
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DAYA MATERIALS BERHAD ("DMB" or "the Company")
- Disposal of 40,000 ordinary shares of HKD1.00 each in Daya Ncho International Limited (Formerly known as Daya Clarimax International Limited) ("DNIL") representing 40% of the issued and paid-up share capital of DNIL by DMB International Limited ("DINL"), a direct wholly owned subsidiary of DMB ("the Vendor") to NCHO Sdn. Bhd.("NSB")("the Purchaser") for a total cash consideration of HKD40,000.00
Attachments: DMB (15-9-2011).pdf
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DAYA MATERIALS BERHAD ("DMB" or "the Company")
- Disposal of 40,000 ordinary shares of HKD1.00 each in Daya Ncho International Limited (Formerly known as Daya Clarimax International Limited) ("DNIL") representing 40% of the issued and paid-up share capital of DNIL by DMB International Limited ("DINL"), a direct wholly owned subsidiary of DMB ("the Vendor") to NCHO Sdn. Bhd.("NSB")("the Purchaser") for a total cash consideration of HKD40,000.00
Attachments: DMB (15-9-2011).pdf
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 15 September 2011
Attachments: FBM KLCI etf 20110915.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 15 September 2011
Attachments: FBM KLCI etf 20110915.xls
MYETFDJ - OTHERS
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: QUARTERLY REVIEW OF BENCHMARK INDEX
Attachments: Index Summary Changes 15September11.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: QUARTERLY REVIEW OF BENCHMARK INDEX
Attachments: Index Summary Changes 15September11.pdf
GUOCO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GUOCOLAND (MALAYSIA) BERHAD
Stock Name: GUOCO
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of the 87th Annual General Meeting
Attachments: GLM (2011 AGM Notice).pdf
Company Name: GUOCOLAND (MALAYSIA) BERHAD
Stock Name: GUOCO
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of the 87th Annual General Meeting
Attachments: GLM (2011 AGM Notice).pdf
GUOCO - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GUOCOLAND (MALAYSIA) BERHAD
Stock Name: GUOCO
Date Announced: 15/09/2011
Announcement Detail:
EX-date: 14/10/2011
Entitlement date: 18/10/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 4% per RM0.50 share less tax at 25%
Period of interest payment: to
Financial Year End: 30/06/2011
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: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel: 03-21641818
Payment date: 01/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/10/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
Remarks: This announcement is dated 15 September 2011.
Company Name: GUOCOLAND (MALAYSIA) BERHAD
Stock Name: GUOCO
Date Announced: 15/09/2011
Announcement Detail:
EX-date: 14/10/2011
Entitlement date: 18/10/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 4% per RM0.50 share less tax at 25%
Period of interest payment: to
Financial Year End: 30/06/2011
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: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel: 03-21641818
Payment date: 01/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/10/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
Remarks: This announcement is dated 15 September 2011.
GUOCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: GUOCOLAND (MALAYSIA) BERHAD
Stock Name: GUOCO
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Renewal Of Shareholders' Mandate On Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Company Name: GUOCOLAND (MALAYSIA) BERHAD
Stock Name: GUOCO
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Renewal Of Shareholders' Mandate On Recurrent Related Party Transactions Of A Revenue Or Trading Nature
MUIIND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Paduka Dr Mazlan bin Ahmad
Age: 67
Nationality: Malaysian
Qualifications: Bachelor of Arts (Honours) in History from University of Malaya, Master of Public Administration from University of Pittsburgh and PhD in Public Administration from University of Southern California, Los Angeles, USA. Attended The Advanced Management Programme (Harvard Business School).
Working experience and occupation: Tan Sri Dato' Paduka Dr Mazlan bin Ahmad began his career in the Administrative and Diplomatic Service of the Malaysian Government in August 1966. During the course of his 33 years in Public Service, he had served as INTAN Director, Secretary General of the Ministry of Justice, Secretary General of the Ministry of Information, Deputy Secretary General of the Ministry of Finance and Mayor of Kuala Lumpur. He retired from the Malaysian Civil Service as Director General of the Public Service Department in December 1998. He was then appointed and served for 6 years as Chairman of the Education Service Commission until January 2005.
Directorship of public companies (if any): 1. MUI Continental Insurance Berhad
2. Wing Tai Malaysia Berhad (Formerly known as DNP Holdings 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): 1.Tan Sri Dato' Paduka Dr Mazlan bin Ahmad
- Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Dato' Dr Tan Kee Kwong - Member of the Audit Committee
[Independent & Non-Executive Director]
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Paduka Dr Mazlan bin Ahmad
Age: 67
Nationality: Malaysian
Qualifications: Bachelor of Arts (Honours) in History from University of Malaya, Master of Public Administration from University of Pittsburgh and PhD in Public Administration from University of Southern California, Los Angeles, USA. Attended The Advanced Management Programme (Harvard Business School).
Working experience and occupation: Tan Sri Dato' Paduka Dr Mazlan bin Ahmad began his career in the Administrative and Diplomatic Service of the Malaysian Government in August 1966. During the course of his 33 years in Public Service, he had served as INTAN Director, Secretary General of the Ministry of Justice, Secretary General of the Ministry of Information, Deputy Secretary General of the Ministry of Finance and Mayor of Kuala Lumpur. He retired from the Malaysian Civil Service as Director General of the Public Service Department in December 1998. He was then appointed and served for 6 years as Chairman of the Education Service Commission until January 2005.
Directorship of public companies (if any): 1. MUI Continental Insurance Berhad
2. Wing Tai Malaysia Berhad (Formerly known as DNP Holdings 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): 1.Tan Sri Dato' Paduka Dr Mazlan bin Ahmad
- Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Dato' Dr Tan Kee Kwong - Member of the Audit Committee
[Independent & Non-Executive Director]
PMIND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
PCHEM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Datuk Manharlal Ratilal
Age: 52
Nationality: Malaysian
Qualifications: Bachelor of Accounting, Birmingham City University, UK
Master in Business Administration, University of Aston, UK
Working experience and occupation: Executive Vice President Finance, PETRONAS
Directorship of public companies (if any): Petroliam Nasional Berhad
KLCC Propert Holdings Berhad
PETRONAS Dagangan Berhad
Cagamas Holdings Berhad
Cagamas Berhad
Danajamin Nasional 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: 20,000 shares in PCG (less than 0.01%)
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Datuk Manharlal Ratilal
Age: 52
Nationality: Malaysian
Qualifications: Bachelor of Accounting, Birmingham City University, UK
Master in Business Administration, University of Aston, UK
Working experience and occupation: Executive Vice President Finance, PETRONAS
Directorship of public companies (if any): Petroliam Nasional Berhad
KLCC Propert Holdings Berhad
PETRONAS Dagangan Berhad
Cagamas Holdings Berhad
Cagamas Berhad
Danajamin Nasional 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: 20,000 shares in PCG (less than 0.01%)
PCHEM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Datuk Anuar b Ahmad
Age: 57
Nationality: Malaysian
Qualifications: Bachelor of Science Degree (Econs) London School of Economics, UK
Harvard Business School's Advance Management Program, USA
Working experience and occupation: Executive Vice President Gas & Power Business, PETRONAS
Directorship of public companies (if any): Petroliam Nasional Berhad
PETRONAS Gas 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: 20,000 shares in PCG (less than 0.01%)
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Datuk Anuar b Ahmad
Age: 57
Nationality: Malaysian
Qualifications: Bachelor of Science Degree (Econs) London School of Economics, UK
Harvard Business School's Advance Management Program, USA
Working experience and occupation: Executive Vice President Gas & Power Business, PETRONAS
Directorship of public companies (if any): Petroliam Nasional Berhad
PETRONAS Gas 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: 20,000 shares in PCG (less than 0.01%)
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