GAMUDA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 10/11/2011
Announcement Detail:
Date of change: 08/12/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Wong Chin Yen
Age: 51
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1) Y.M. Raja Dato' Seri Abdul Aziz bin Raja Salim (Chairman, Independent Non-Executive Director)
2) Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi (Member, Independent Non-Executive Director)
Remarks: Ms. Wong Chin Yen will cease as a member of the Audit Committee effective 8 December 2011 following her retirement as a Director of the Company pursuant to Article 95 of the Company's Articles of Association.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 10/11/2011
Announcement Detail:
Date of change: 08/12/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Wong Chin Yen
Age: 51
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1) Y.M. Raja Dato' Seri Abdul Aziz bin Raja Salim (Chairman, Independent Non-Executive Director)
2) Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi (Member, Independent Non-Executive Director)
Remarks: Ms. Wong Chin Yen will cease as a member of the Audit Committee effective 8 December 2011 following her retirement as a Director of the Company pursuant to Article 95 of the Company's Articles of Association.
GAMUDA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 10/11/2011
Announcement Detail:
Date of change: 08/12/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Wong Chin Yen
Age: 51
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Ms. Wong Chin Yen who is retiring as a Director pursuant to Article 95 of the Company's Articles of Association is not seeking re-election at the 35th Annual General Meeting ("AGM") of the Company to be held on 8 December 2011. She therefore, will cease as a Director of the Company effective 8 December 2011.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 10/11/2011
Announcement Detail:
Date of change: 08/12/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Wong Chin Yen
Age: 51
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Ms. Wong Chin Yen who is retiring as a Director pursuant to Article 95 of the Company's Articles of Association is not seeking re-election at the 35th Annual General Meeting ("AGM") of the Company to be held on 8 December 2011. She therefore, will cease as a Director of the Company effective 8 December 2011.
GAMUDA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of 35th Annual General Meeting
Attachments: Notice of 35th AGM.pdf
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of 35th Annual General Meeting
Attachments: Notice of 35th AGM.pdf
SHANG - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 10/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 10/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GOLDIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealings by Principal Officer of Goldis Berhad Outside Closed Period Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealings by Principal Officer of Goldis Berhad Outside Closed Period Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTLY REPORTING OF PRODUCTION FIGURES (OCTOBER 2011)
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTLY REPORTING OF PRODUCTION FIGURES (OCTOBER 2011)
MINTYE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF SHARES
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 10/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF SHARES
DIGI-CF - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: DIGI-CF: CW DIGI.COM BERHAD (CIMB)
Stock Name: DIGI-CF
Date Announced: 10/11/2011
Announcement Detail:
EX-date: 21/11/2011
Entitlement date: 23/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Adjustment to the terms and conditions of the non-collateralised cash-settled call warrants over ordinary shares of DiGi.Com Berhad ("DIGI") ("DIGI-CF") pursuant to the subdivision of every 1 existing ordinary share of RM0.10 each held in DIGI into 10 ordinary shares of RM0.01 each in DIGI ("Subdivision")
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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone : (603) - 7841 8000
Facsimile : (603) - 7841 8151 / 8152
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/11/2011
Entitlement indicator: Ratio
Ratio: 10 : 1
Remarks: (Unless otherwise defined in this Announcement, the definitions contained in the announcement dated 9 September 2011 shall apply throughout this Announcement)
In accordance with Condition 6 of the Deed Poll dated 5 May 2011, the terms and conditions of the DIGI-CF shall be adjusted as set out in our announcement dated 9 September 2011.
The Exercise Price and the Warrant Component/Exercise Ratio for the DIGI-CF will be adjusted from RM28.50 to RM2.85 and 0.04 (25 warrants to 1 share) to 0.40 (2.5 warrants to 1 share) respectively.
The adjustments for the Exercise Price and the Warrant Component/Exercise Ratio for the DIGI-CF will take effect at 9.00 a.m. on 21 November 2011 being the ex-date for the Subdivision.
Please note that there will not be any new issuance of DIGI-CF on the Entitlement Date pursuant to the Subdivision.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: DIGI-CF: CW DIGI.COM BERHAD (CIMB)
Stock Name: DIGI-CF
Date Announced: 10/11/2011
Announcement Detail:
EX-date: 21/11/2011
Entitlement date: 23/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Adjustment to the terms and conditions of the non-collateralised cash-settled call warrants over ordinary shares of DiGi.Com Berhad ("DIGI") ("DIGI-CF") pursuant to the subdivision of every 1 existing ordinary share of RM0.10 each held in DIGI into 10 ordinary shares of RM0.01 each in DIGI ("Subdivision")
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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone : (603) - 7841 8000
Facsimile : (603) - 7841 8151 / 8152
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/11/2011
Entitlement indicator: Ratio
Ratio: 10 : 1
Remarks: (Unless otherwise defined in this Announcement, the definitions contained in the announcement dated 9 September 2011 shall apply throughout this Announcement)
In accordance with Condition 6 of the Deed Poll dated 5 May 2011, the terms and conditions of the DIGI-CF shall be adjusted as set out in our announcement dated 9 September 2011.
The Exercise Price and the Warrant Component/Exercise Ratio for the DIGI-CF will be adjusted from RM28.50 to RM2.85 and 0.04 (25 warrants to 1 share) to 0.40 (2.5 warrants to 1 share) respectively.
The adjustments for the Exercise Price and the Warrant Component/Exercise Ratio for the DIGI-CF will take effect at 9.00 a.m. on 21 November 2011 being the ex-date for the Subdivision.
Please note that there will not be any new issuance of DIGI-CF on the Entitlement Date pursuant to the Subdivision.
DIGI-CG - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: DIGI-CG: CW DIGI.COM BERHAD (OSK)
Stock Name: DIGI-CG
Date Announced: 10/11/2011
Announcement Detail:
EX-date: 21/11/2011
Entitlement date: 23/11/2011
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 DiGi.Com Berhad ("DIGI") ("DIGI-CG") pursuant to the subdivision of every one (1) existing ordinary share of RM0.10 each in DIGI into ten (10) ordinary shares of RM0.01 each in DIGI ("Subdivision")
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: 23/11/2011
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: In accordance with Condition B3.1 - Adjustment of Entitlement and Exercise Price of the Deed Poll dated 13 December 2010, the Exercise Price and Entitlement of the DIGI-CG will be adjusted for the Subdivision in accordance with the following formula:
1. Adjusted Entitlement
= (1 + N) x E
= (1 + 9) x 0.03333
= 0.3333 (equivalent to Exercise Ratio of 3 DIGI-CG per DIGI ordinary shares)
2. Adjusted Exercise Price
= [1 / (1 + N)] x K
= [1 / (1 + 9)] x RM30.00
= RM 3.00
Where
E: 0.03333 being the existing Entitlement immediately prior to the Subdivision (equivalent to entitlement of 30 DIGI-CG per DIGI Share)
N: 9, being the number of DIGI ordinary shares increased for each DIGI ordinary share held prior to the Subdivision
K: RM 30.00, being the existing Exercise Price of DIGI-CG immediately prior to the Subdivision
The actual adjustments to the Exercise Price and Entitlement of the DIGI-CG shall take place on 21 November 2011("Ex-Date"), which is the first day of dealings in the DIGI on an ex-subdivision basis.
This announcement is dated 10 November 2011.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: DIGI-CG: CW DIGI.COM BERHAD (OSK)
Stock Name: DIGI-CG
Date Announced: 10/11/2011
Announcement Detail:
EX-date: 21/11/2011
Entitlement date: 23/11/2011
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 DiGi.Com Berhad ("DIGI") ("DIGI-CG") pursuant to the subdivision of every one (1) existing ordinary share of RM0.10 each in DIGI into ten (10) ordinary shares of RM0.01 each in DIGI ("Subdivision")
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: 23/11/2011
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: In accordance with Condition B3.1 - Adjustment of Entitlement and Exercise Price of the Deed Poll dated 13 December 2010, the Exercise Price and Entitlement of the DIGI-CG will be adjusted for the Subdivision in accordance with the following formula:
1. Adjusted Entitlement
= (1 + N) x E
= (1 + 9) x 0.03333
= 0.3333 (equivalent to Exercise Ratio of 3 DIGI-CG per DIGI ordinary shares)
2. Adjusted Exercise Price
= [1 / (1 + N)] x K
= [1 / (1 + 9)] x RM30.00
= RM 3.00
Where
E: 0.03333 being the existing Entitlement immediately prior to the Subdivision (equivalent to entitlement of 30 DIGI-CG per DIGI Share)
N: 9, being the number of DIGI ordinary shares increased for each DIGI ordinary share held prior to the Subdivision
K: RM 30.00, being the existing Exercise Price of DIGI-CG immediately prior to the Subdivision
The actual adjustments to the Exercise Price and Entitlement of the DIGI-CG shall take place on 21 November 2011("Ex-Date"), which is the first day of dealings in the DIGI on an ex-subdivision basis.
This announcement is dated 10 November 2011.
NHFATT - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 10/11/2011
Announcement Detail:
EX-date: 25/11/2011
Entitlement date: 30/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: An interim single tier dividend of 3 sen per ordinary share of RM1.00 each in respect of the financial year ending 31 December 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 03-2264 3883
Payment date: 20/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 10/11/2011
Announcement Detail:
EX-date: 25/11/2011
Entitlement date: 30/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: An interim single tier dividend of 3 sen per ordinary share of RM1.00 each in respect of the financial year ending 31 December 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 03-2264 3883
Payment date: 20/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
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