RHBCAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 09/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notice of Dealings in Securities of RHB Capital Berhad ("Company") Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 09/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notice of Dealings in Securities of RHB Capital Berhad ("Company") Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
EQUINE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS (Amended Announcement)
Announcement Type: General Announcement
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 09/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: EQUINE CAPITAL BERHAD ("ECB" OR "COMPANY")
DISPOSAL OF PROPERTY TO A RELATED PARTY
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 09/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: EQUINE CAPITAL BERHAD ("ECB" OR "COMPANY")
DISPOSAL OF PROPERTY TO A RELATED PARTY
MRCB - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 09/03/2012
Announcement Detail:
EX-date: 05/04/2012
Entitlement date: 09/04/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2% or 2 sen per ordinary share less 25% income tax 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: 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
Tel. no. : 03 78418000
Payment date: 04/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/04/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 05/04/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The payment of dividend is subject to the approval of the shareholders at the 41st Annual general Meeting of the Company to be held on 3 April 2012.
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 09/03/2012
Announcement Detail:
EX-date: 05/04/2012
Entitlement date: 09/04/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2% or 2 sen per ordinary share less 25% income tax 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: 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
Tel. no. : 03 78418000
Payment date: 04/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/04/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 05/04/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The payment of dividend is subject to the approval of the shareholders at the 41st Annual general Meeting of the Company to be held on 3 April 2012.
MRCB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 09/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Kindly be informed that Malaysian Resources Corporation berhad will be holding its 41st Annual General Meeting ("41st AGM") at Hotel Istana Kuala Lumpur City Centre, Mahkota Ballroom II, BR Level, 73, Jalan Raja Chulan, 50200 Kuala Lumpur on Tuesday, 3 April 2012 at 11.00 a.m.
Please refer to the attached filr for the Notice of the 41st AGM.
Attachments: Notice 41st AGM.doc
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 09/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Kindly be informed that Malaysian Resources Corporation berhad will be holding its 41st Annual General Meeting ("41st AGM") at Hotel Istana Kuala Lumpur City Centre, Mahkota Ballroom II, BR Level, 73, Jalan Raja Chulan, 50200 Kuala Lumpur on Tuesday, 3 April 2012 at 11.00 a.m.
Please refer to the attached filr for the Notice of the 41st AGM.
Attachments: Notice 41st AGM.doc
IOICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 09/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: IOI CORPORATION BERHAD
NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 09/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: IOI CORPORATION BERHAD
NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
GUH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 09/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that Encik Wan Ismail Bin Wan Nik, the Non-Executive Director of the Company has given notice informing his dealing in the securities of GUH, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 09/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that Encik Wan Ismail Bin Wan Nik, the Non-Executive Director of the Company has given notice informing his dealing in the securities of GUH, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 09/03/2012
Announcement Detail:
Date of buy back: 09/03/2012
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 346,300
Minimum price paid for each share purchased ($$): 0.425
Maximum price paid for each share purchased ($$): 0.425
Total consideration paid ($$): 147,811.19
Number of shares purchased retained in treasury (units): 346,300
Cumulative net outstanding treasury shares as at to-date (units): 50,186,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.13
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 09/03/2012
Announcement Detail:
Date of buy back: 09/03/2012
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 346,300
Minimum price paid for each share purchased ($$): 0.425
Maximum price paid for each share purchased ($$): 0.425
Total consideration paid ($$): 147,811.19
Number of shares purchased retained in treasury (units): 346,300
Cumulative net outstanding treasury shares as at to-date (units): 50,186,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.13
BAT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 09/03/2012
Announcement Detail:
Date of change: 09/03/2012
Name: Datuk Zainun Aishah binti Ahmad
Age: 66
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Honours Degree in Economics (University of Malaya)
Working experience and occupation: • Economist with Malaysian Industrial Development Authority (MIDA) (1969)
• Deputy Director-General of MIDA (1986-1995)
• Director-General of MIDA (1995 to 2004)
• Member of key Government National Committee/Council namely:
(a)the Industrial Coordination Act Advisory Council
(b)the National Project Director for the formulation of Malaysia's first Industrial Master Plan
(c)the National Committee for the Coordination of the Agriculture Industry and the Defense
Industry Council
• Director of Tenaga Nasional Berhad (1985 to 2004)
• Director of Kulim Technology Park Corporation (1995 to 2004)
• Director of Kelantan State Economic Development Corporation (1985 to 2004)
• Director of Dunham Bush Bhd (2004 to 2007)
• Director of F3 Strategies Bhd (2005 to 2006)
• Director of Malayan Banking Bhd (2005 to 2009)
Directorship of public companies (if any): • Microlink Solutions Bhd
• Scomi Engineering Bhd
• Degem Bhd
• Berjaya Media Bhd
• Berjaya Food Bhd
• Shell Refinery Company (Federation of Malaysia) Bhd
• Pernec Corporation Bhd
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) Datuk Oh Chong Peng - Chairman/Independent Non-Executive Director
(2) Mr. James Richard Suttie - Member/Non-Independent Non-Executive Director
(3) Dato' Ahmad Johari bin Tun Abdul Razak - Member/Independent Non-Executive Director
(4) Datuk Zainun Aishah binti Ahmad - Member/Independent Non-Executive Director
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 09/03/2012
Announcement Detail:
Date of change: 09/03/2012
Name: Datuk Zainun Aishah binti Ahmad
Age: 66
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Honours Degree in Economics (University of Malaya)
Working experience and occupation: • Economist with Malaysian Industrial Development Authority (MIDA) (1969)
• Deputy Director-General of MIDA (1986-1995)
• Director-General of MIDA (1995 to 2004)
• Member of key Government National Committee/Council namely:
(a)the Industrial Coordination Act Advisory Council
(b)the National Project Director for the formulation of Malaysia's first Industrial Master Plan
(c)the National Committee for the Coordination of the Agriculture Industry and the Defense
Industry Council
• Director of Tenaga Nasional Berhad (1985 to 2004)
• Director of Kulim Technology Park Corporation (1995 to 2004)
• Director of Kelantan State Economic Development Corporation (1985 to 2004)
• Director of Dunham Bush Bhd (2004 to 2007)
• Director of F3 Strategies Bhd (2005 to 2006)
• Director of Malayan Banking Bhd (2005 to 2009)
Directorship of public companies (if any): • Microlink Solutions Bhd
• Scomi Engineering Bhd
• Degem Bhd
• Berjaya Media Bhd
• Berjaya Food Bhd
• Shell Refinery Company (Federation of Malaysia) Bhd
• Pernec Corporation Bhd
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) Datuk Oh Chong Peng - Chairman/Independent Non-Executive Director
(2) Mr. James Richard Suttie - Member/Non-Independent Non-Executive Director
(3) Dato' Ahmad Johari bin Tun Abdul Razak - Member/Independent Non-Executive Director
(4) Datuk Zainun Aishah binti Ahmad - Member/Independent Non-Executive Director
BAT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 09/03/2012
Announcement Detail:
Date of change: 29/02/2012
Name: Tan Sri Abu Talib bin Othman
Age: 73
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Barrister-at-law, Lincoln's Inn, United Kingdom
Working experience and occupation: • Member of the Judicial and Legal Service of the Government from 1962 to 1993
• Malaysia's Attorney-General from 1980 to his retirement in October 1993
• Chairman of Suruhanjaya Hak Asasi Manusia (Suhakam) from 2002 to 2010
Directorship of public companies (if any): • IGB Corporation Berhad
• CYL Corporation Berhad
• MUI Continental Insurance Berhad
• Alliance Investment Management 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: Direct : 51,000 ordinary shares of RM0.50 each in British American Tobacco (Malaysia) Berhad
Composition of Audit Committee (Name and Directorate of members after change): (1) Datuk Oh Chong Peng - Chairman/Independent Non-Executive Director
(2) Mr. James Richard Suttie - Member/Non-Independent Non-Executive Director
(3) Dato' Ahmad Johari bin Tun Abdul Razak - Member/Independent Non-Executive Director
Remarks: Tan Sri Abu Talib bin Othman has notified his wish to retire as a member of the Audit Committee of the Company effective 29 February 2012. The Board of Directors of the Company had today noted his retirement.
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 09/03/2012
Announcement Detail:
Date of change: 29/02/2012
Name: Tan Sri Abu Talib bin Othman
Age: 73
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Barrister-at-law, Lincoln's Inn, United Kingdom
Working experience and occupation: • Member of the Judicial and Legal Service of the Government from 1962 to 1993
• Malaysia's Attorney-General from 1980 to his retirement in October 1993
• Chairman of Suruhanjaya Hak Asasi Manusia (Suhakam) from 2002 to 2010
Directorship of public companies (if any): • IGB Corporation Berhad
• CYL Corporation Berhad
• MUI Continental Insurance Berhad
• Alliance Investment Management 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: Direct : 51,000 ordinary shares of RM0.50 each in British American Tobacco (Malaysia) Berhad
Composition of Audit Committee (Name and Directorate of members after change): (1) Datuk Oh Chong Peng - Chairman/Independent Non-Executive Director
(2) Mr. James Richard Suttie - Member/Non-Independent Non-Executive Director
(3) Dato' Ahmad Johari bin Tun Abdul Razak - Member/Independent Non-Executive Director
Remarks: Tan Sri Abu Talib bin Othman has notified his wish to retire as a member of the Audit Committee of the Company effective 29 February 2012. The Board of Directors of the Company had today noted his retirement.
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: 09/03/2012
Announcement Detail:
Date of buy back: 09/03/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000,000
Minimum price paid for each share purchased ($$): 1.710
Maximum price paid for each share purchased ($$): 1.710
Total consideration paid ($$): 8,576,850.00
Number of shares purchased retained in treasury (units): 5,000,000
Cumulative net outstanding treasury shares as at to-date (units): 702,872,145
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.76
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 09/03/2012
Announcement Detail:
Date of buy back: 09/03/2012
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000,000
Minimum price paid for each share purchased ($$): 1.710
Maximum price paid for each share purchased ($$): 1.710
Total consideration paid ($$): 8,576,850.00
Number of shares purchased retained in treasury (units): 5,000,000
Cumulative net outstanding treasury shares as at to-date (units): 702,872,145
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.76
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