BAT - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 16/02/2012
Announcement Detail:
EX-date: 06/03/2012
Entitlement date: 08/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A 4th interim dividend of 66.00 sen per share, tax exempt under the single-tier tax system amounting to RM188,449,800 in respect of the financial year ended 31 December 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 08/03/2012 to 09/03/2012 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. 603 - 2264 3883
Fax No. 603 - 2282 1886
Payment date: 23/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/03/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 06/03/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.66
Remarks: This announcement is dated 16 February 2012.
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 16/02/2012
Announcement Detail:
EX-date: 06/03/2012
Entitlement date: 08/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A 4th interim dividend of 66.00 sen per share, tax exempt under the single-tier tax system amounting to RM188,449,800 in respect of the financial year ended 31 December 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 08/03/2012 to 09/03/2012 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. 603 - 2264 3883
Fax No. 603 - 2282 1886
Payment date: 23/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/03/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 06/03/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.66
Remarks: This announcement is dated 16 February 2012.
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 16/02/2012
Announcement Detail:
Date of buy back: 16/02/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 58,100
Minimum price paid for each share purchased ($$): 1.570
Maximum price paid for each share purchased ($$): 1.590
Total consideration paid ($$): 92,307.26
Number of shares purchased retained in treasury (units): 58,100
Cumulative net outstanding treasury shares as at to-date (units): 12,081,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.21
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 16/02/2012
Announcement Detail:
Date of buy back: 16/02/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 58,100
Minimum price paid for each share purchased ($$): 1.570
Maximum price paid for each share purchased ($$): 1.590
Total consideration paid ($$): 92,307.26
Number of shares purchased retained in treasury (units): 58,100
Cumulative net outstanding treasury shares as at to-date (units): 12,081,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.21
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
AEONCR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 16/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his indirect interest in the securities of the Company, details as set out in the table below:
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 16/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his indirect interest in the securities of the Company, details as set out in the table below:
LBS - General Announcement
Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 16/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: This is to notify that the Company has received notification from Mr. Chia Lok Yuen, the Director of the Company, of his intention to deal in the securities of the Company during the closed period as defined in the Listing Requirements of Bursa Malaysia Securities Berhad.
Mr. Chia's existing interests in the securities of the Company are as follows:
Direct Interest :a) 105,000 ordinary shares.
b) 900,000 Options under Employee Share Option Scheme of the Company.
c) 50,000 2008/2018 Warrants.
This announcement is dated 16 February 2012.
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 16/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: This is to notify that the Company has received notification from Mr. Chia Lok Yuen, the Director of the Company, of his intention to deal in the securities of the Company during the closed period as defined in the Listing Requirements of Bursa Malaysia Securities Berhad.
Mr. Chia's existing interests in the securities of the Company are as follows:
Direct Interest :a) 105,000 ordinary shares.
b) 900,000 Options under Employee Share Option Scheme of the Company.
c) 50,000 2008/2018 Warrants.
This announcement is dated 16 February 2012.
Y&G - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 16/02/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: EXTENSION OF TIME TO COMPLY WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 16/02/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: EXTENSION OF TIME TO COMPLY WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT
TIGER - General Announcement
Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 16/02/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-120215-38326
Subject: TIGER SYNERGY BERHAD ( "TSB" or "the Company")
PROPOSED DISPOSAL OF PROPERTY BY TEKAN MEWAH DEVELOPMENT SDN BHD
(a wholly owned subsidiary of the company) to WONDERFUL NICHE DEVELOPMENT SDN BHD.
Description: PROPOSED DISPOSAL OF PROPERTY BY TEKAN MEWAH DEVELOPMENT SDN BHD
(a wholly owned subsidiary of the company) to WONDERFUL NICHE DEVELOPMENT SDN BHD.
Query Letter content: We refer to your Company's announcement dated 14 February 2012 in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) Existing usage of the lands.
2) Original cost of investment on the lands.
3) Justification for the disposal consideration of RM4 million or RM383.06 per
square meter.
4) To quantify total borrowings of the group as at latest date.
5) To elaborate further on proceeds utilised as working capital.
6) Effect of the Disposal on the net assets per share and gearing.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 16/02/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-120215-38326
Subject: TIGER SYNERGY BERHAD ( "TSB" or "the Company")
PROPOSED DISPOSAL OF PROPERTY BY TEKAN MEWAH DEVELOPMENT SDN BHD
(a wholly owned subsidiary of the company) to WONDERFUL NICHE DEVELOPMENT SDN BHD.
Description: PROPOSED DISPOSAL OF PROPERTY BY TEKAN MEWAH DEVELOPMENT SDN BHD
(a wholly owned subsidiary of the company) to WONDERFUL NICHE DEVELOPMENT SDN BHD.
Query Letter content: We refer to your Company's announcement dated 14 February 2012 in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) Existing usage of the lands.
2) Original cost of investment on the lands.
3) Justification for the disposal consideration of RM4 million or RM383.06 per
square meter.
4) To quantify total borrowings of the group as at latest date.
5) To elaborate further on proceeds utilised as working capital.
6) Effect of the Disposal on the net assets per share and gearing.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
SILVER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 16/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: SILVER BIRD GROUP BERHAD ("SBGB" OR "THE COMPANY")
- SUBSCRIPTION OF ADDITIONAL SHARES IN KPF QUALITY FOODS SDN BHD BY STANSON MARKETING SDN BHD ("SMSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Attachments: subcription of shares in KPFQ-Feb 2012 (300k).doc
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 16/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: SILVER BIRD GROUP BERHAD ("SBGB" OR "THE COMPANY")
- SUBSCRIPTION OF ADDITIONAL SHARES IN KPF QUALITY FOODS SDN BHD BY STANSON MARKETING SDN BHD ("SMSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Attachments: subcription of shares in KPFQ-Feb 2012 (300k).doc
DESTINI - Change of Address
Announcement Type: Change of Address
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 16/02/2012
Announcement Detail:
Change description: Correspondence
Old address: No. 1, Jalan Apollo U5/194, Bandar Pinggiran Subang, 40150 Shah Alam, Selangor Darul Ehsan
New address: Lot 03, Ground Floor, Bangunan Yin, No 07, Seksyen 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan
Telephone no: 03-7960 1928
Facsimile no: 03-7960 1929
Effective date: 16/02/2012
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 16/02/2012
Announcement Detail:
Change description: Correspondence
Old address: No. 1, Jalan Apollo U5/194, Bandar Pinggiran Subang, 40150 Shah Alam, Selangor Darul Ehsan
New address: Lot 03, Ground Floor, Bangunan Yin, No 07, Seksyen 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan
Telephone no: 03-7960 1928
Facsimile no: 03-7960 1929
Effective date: 16/02/2012
CEPCO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 16/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of the Directors' of the Company are pleased to announce that all resolutions as set out in the Notice of the 27th Annual General Meeting dated 18 January 2012, have been duly approved and adopted by the shareholders present at the meeting held this morning except for Resolution 4.
As Dato' Daud bin Daros does not wish to seek for re-election as a Director of the Company, resolution 4 was not tabled for the shareholders approval.
This announcement is dated 16 February 2012.
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 16/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of the Directors' of the Company are pleased to announce that all resolutions as set out in the Notice of the 27th Annual General Meeting dated 18 January 2012, have been duly approved and adopted by the shareholders present at the meeting held this morning except for Resolution 4.
As Dato' Daud bin Daros does not wish to seek for re-election as a Director of the Company, resolution 4 was not tabled for the shareholders approval.
This announcement is dated 16 February 2012.
CEPCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 16/02/2012
Announcement Detail:
Date of change: 16/02/2012
Name: Dato' Daud bin Daros
Age: 64
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: LAW DEGREE (LL.B.HONS)
UNIVERSITY MALAYA, KUALA LUMPUR
Working experience and occupation: He started his career in 1969 as Assistant Superintend of Customs Malaysia and rose to the rank of Assistant Director of Customs in 1982. He was involved in legal career from 1984 until 2009. Currently, he is the Group Executive Director for Inteleca Group Berhad, Chairman of ATO Health Sinces Sdn Bhd, Vice President of Kuala Lumpur Malay Chamber of Commerce, Vice President of Venezuela Business Council, Chief Executive Director of INTOKO Sdn Bhd, Executive Chairman of JMT Technology Sdn Bhd, Advisor to Persatuan Pengguna Islam Malaysia and Vice President of Elite Disaster Rescue Malaysia, Executive Counsel Member DPMM Malaysia, Founder Member of Kuala Lumpur Latin America, Business Council (Kasa Malaysia) and Secretary General Malay-China Chamber of Commerce.
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Syed Md Amin bin Syed Jan Aljeffri - Chairman, Independent Non-Executive
2. Davinia a/p Rajadurai - Member, Independent Non-Executive
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 16/02/2012
Announcement Detail:
Date of change: 16/02/2012
Name: Dato' Daud bin Daros
Age: 64
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: LAW DEGREE (LL.B.HONS)
UNIVERSITY MALAYA, KUALA LUMPUR
Working experience and occupation: He started his career in 1969 as Assistant Superintend of Customs Malaysia and rose to the rank of Assistant Director of Customs in 1982. He was involved in legal career from 1984 until 2009. Currently, he is the Group Executive Director for Inteleca Group Berhad, Chairman of ATO Health Sinces Sdn Bhd, Vice President of Kuala Lumpur Malay Chamber of Commerce, Vice President of Venezuela Business Council, Chief Executive Director of INTOKO Sdn Bhd, Executive Chairman of JMT Technology Sdn Bhd, Advisor to Persatuan Pengguna Islam Malaysia and Vice President of Elite Disaster Rescue Malaysia, Executive Counsel Member DPMM Malaysia, Founder Member of Kuala Lumpur Latin America, Business Council (Kasa Malaysia) and Secretary General Malay-China Chamber of Commerce.
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Syed Md Amin bin Syed Jan Aljeffri - Chairman, Independent Non-Executive
2. Davinia a/p Rajadurai - Member, Independent Non-Executive
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