JAVA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: JAVA BERHAD
Stock Name: JAVA
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We wish to announce that our total logs production for the month of September 2011 was nil m3.
This announcement is dated 24 October 2011.
Company Name: JAVA BERHAD
Stock Name: JAVA
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We wish to announce that our total logs production for the month of September 2011 was nil m3.
This announcement is dated 24 October 2011.
CMSB - JOINT VENTURE BETWEEN SAMALAJU INDUSTRIES SDN BHD AND OM MATERIALS (S) PTE LTD
Announcement Type: General Announcement
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 24/10/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-111021-40725
Subject: JOINT VENTURE BETWEEN SAMALAJU INDUSTRIES SDN BHD AND OM MATERIALS (S) PTE LTD
Description: JOINT VENTURE BETWEEN SAMALAJU INDUSTRIES SDN BHD AND OM MATERIALS (S) PTE LTD
Query Letter content: We refer to the Company's announcement dated 20 October 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The reasons for the increase in the estimated cost to USD500 million.
2. The breakdown of the estimated cost.
3. Whether any Raw Material Suppy Agreement has been entered into, including
the duration for the supply. If no, to state the expected date of the agreement
to be entered into.
4. The expected timeframe to conclude negotiations with the off-takers.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 24/10/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-111021-40725
Subject: JOINT VENTURE BETWEEN SAMALAJU INDUSTRIES SDN BHD AND OM MATERIALS (S) PTE LTD
Description: JOINT VENTURE BETWEEN SAMALAJU INDUSTRIES SDN BHD AND OM MATERIALS (S) PTE LTD
Query Letter content: We refer to the Company's announcement dated 20 October 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The reasons for the increase in the estimated cost to USD500 million.
2. The breakdown of the estimated cost.
3. Whether any Raw Material Suppy Agreement has been entered into, including
the duration for the supply. If no, to state the expected date of the agreement
to be entered into.
4. The expected timeframe to conclude negotiations with the off-takers.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 24/10/2011
Announcement Detail:
Date of buy back: 24/10/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 1.510
Maximum price paid for each share purchased ($$): 1.520
Total consideration paid ($$): 13,739.98
Number of shares purchased retained in treasury (units): 9,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,548,200
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.42
Remarks: This announcement is dated 24 October 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 24/10/2011
Announcement Detail:
Date of buy back: 24/10/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 1.510
Maximum price paid for each share purchased ($$): 1.520
Total consideration paid ($$): 13,739.98
Number of shares purchased retained in treasury (units): 9,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,548,200
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.42
Remarks: This announcement is dated 24 October 2011.
GUH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made on 20 October 2011, GUH Holdings Berhad ("GUH") received a notification from Dato' Chung Chin Fu, the Non-Executive Deputy Chairman of the Company on 24 October 2011, informing that he has disposed the securities of GUH during closed period. The details are set out in the table below:-
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made on 20 October 2011, GUH Holdings Berhad ("GUH") received a notification from Dato' Chung Chin Fu, the Non-Executive Deputy Chairman of the Company on 24 October 2011, informing that he has disposed the securities of GUH during closed period. The details are set out in the table below:-
HEXZA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 24/10/2011
Announcement Detail:
EX-date: 14/12/2011
Entitlement date: 16/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 8% less tax plus 2% tax-exempt per ordinary share of 50 sen each in respect of the financial year ended 30th June 2011.
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: Symphony Share Registrars Sdn. Bhd.
No. 55 Medan Ipoh 1A,
Medan Ipoh Bistari,
31400 Ipoh,
Perak Darul Ridzuan.
Tel: 05-5474833
Payment date: 05/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/12/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Remarks: The payment of the first and final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting which will be held on 26th November 2011.
Company Name: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 24/10/2011
Announcement Detail:
EX-date: 14/12/2011
Entitlement date: 16/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 8% less tax plus 2% tax-exempt per ordinary share of 50 sen each in respect of the financial year ended 30th June 2011.
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: Symphony Share Registrars Sdn. Bhd.
No. 55 Medan Ipoh 1A,
Medan Ipoh Bistari,
31400 Ipoh,
Perak Darul Ridzuan.
Tel: 05-5474833
Payment date: 05/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/12/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Remarks: The payment of the first and final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting which will be held on 26th November 2011.
HEXZA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the Forty-second Annual General Meeting of the Company will be held at Kinta Room, Mezzanine Floor, Impiana Hotel, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan on Saturday, 26th November 2011 at 11.30 a.m.
The full text of the Notice of AGM is attached herewith for your attention.
Attachments: Notice of AGM.pdf
Company Name: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the Forty-second Annual General Meeting of the Company will be held at Kinta Room, Mezzanine Floor, Impiana Hotel, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan on Saturday, 26th November 2011 at 11.30 a.m.
The full text of the Notice of AGM is attached herewith for your attention.
Attachments: Notice of AGM.pdf
BJLAND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of the Company is pleased to announce that at the Company's Twenty-First Annual General Meeting held on 24 October 2011, the following resolutions have been duly passed:-
RESOLUTION 1
------------------------
-Adoption of the audited financial statements of the Company for the year ended 30 April 2011 and the Directors' and Auditors' Reports thereon.
RESOLUTION 2
------------------------
-Approval on the payment of a final dividend of 1 sen per share less 25% income tax in respect of the year ended 30 April 2011.
RESOLUTION 3
------------------------
- Approval on the payment of Directors' fees amounting to RM120,000.00 for the year ended 30 April 2011.
RESOLUTIONS 4 & 5
---------------------------------
- Re-election of Y.T.M. Tengku Mustaffa Kamel Ibni Almarhum Sultan Mahmud Al-Muktafi Billah Shah and Datuk Robert Yong Kuen Loke as Directors of the Company pursuant to Article 101 of the Company's Articles of Association.
RESOLUTION 6
------------------------
-Re-election of Dickson Tan Yong Loong as a Director of the Company pursuant to Article 106 of the Company's Articles of Association.
RESOLUTION 7
------------------------
-Re-appointment of Datuk Razman Md Hashim Bin Che Din Md Hashim as a Director of the Company.
RESOLUTION 8
-------------------------
-Re-appointment of Messrs Ernst & Young as Auditors of the Company.
RESOLUTION 9
------------------------
- Authority for Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.
RESOLUTION 10
--------------------------
-Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
RESOLUTION 11
-------------------------
-Renewal of authority to purchase its own shares by the Company.
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of the Company is pleased to announce that at the Company's Twenty-First Annual General Meeting held on 24 October 2011, the following resolutions have been duly passed:-
RESOLUTION 1
------------------------
-Adoption of the audited financial statements of the Company for the year ended 30 April 2011 and the Directors' and Auditors' Reports thereon.
RESOLUTION 2
------------------------
-Approval on the payment of a final dividend of 1 sen per share less 25% income tax in respect of the year ended 30 April 2011.
RESOLUTION 3
------------------------
- Approval on the payment of Directors' fees amounting to RM120,000.00 for the year ended 30 April 2011.
RESOLUTIONS 4 & 5
---------------------------------
- Re-election of Y.T.M. Tengku Mustaffa Kamel Ibni Almarhum Sultan Mahmud Al-Muktafi Billah Shah and Datuk Robert Yong Kuen Loke as Directors of the Company pursuant to Article 101 of the Company's Articles of Association.
RESOLUTION 6
------------------------
-Re-election of Dickson Tan Yong Loong as a Director of the Company pursuant to Article 106 of the Company's Articles of Association.
RESOLUTION 7
------------------------
-Re-appointment of Datuk Razman Md Hashim Bin Che Din Md Hashim as a Director of the Company.
RESOLUTION 8
-------------------------
-Re-appointment of Messrs Ernst & Young as Auditors of the Company.
RESOLUTION 9
------------------------
- Authority for Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.
RESOLUTION 10
--------------------------
-Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
RESOLUTION 11
-------------------------
-Renewal of authority to purchase its own shares by the Company.
NICORP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Naim Indah Corporation Berhad - Timber Log Production Figures of the Group for the Month of September 2011
Company Name: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Naim Indah Corporation Berhad - Timber Log Production Figures of the Group for the Month of September 2011
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: 24/10/2011
Announcement Detail:
Date of buy back: 24/10/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,500,000
Minimum price paid for each share purchased ($$): 1.510
Maximum price paid for each share purchased ($$): 1.510
Total consideration paid ($$): 3,787,525.00
Number of shares purchased retained in treasury (units): 2,500,000
Cumulative net outstanding treasury shares as at to-date (units): 610,093,145
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.39
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 24/10/2011
Announcement Detail:
Date of buy back: 24/10/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,500,000
Minimum price paid for each share purchased ($$): 1.510
Maximum price paid for each share purchased ($$): 1.510
Total consideration paid ($$): 3,787,525.00
Number of shares purchased retained in treasury (units): 2,500,000
Cumulative net outstanding treasury shares as at to-date (units): 610,093,145
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.39
ANCOM - OTHERS
Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Shareholders' Mandate To Purchase Ancom Berhad's Own Shares
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Shareholders' Mandate To Purchase Ancom Berhad's Own Shares
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