GENP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GENTING PLANTATIONS BERHAD ("GENP" or "the Company")
- Thirty-Fourth Annual General Meeting ("34th AGM")
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GENTING PLANTATIONS BERHAD ("GENP" or "the Company")
- Thirty-Fourth Annual General Meeting ("34th AGM")
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: 12/06/2012
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 En. 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: 12/06/2012
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 En. 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:-
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 12/06/2012
Announcement Detail:
Date of buy back: 12/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 135,500
Minimum price paid for each share purchased ($$): 1.290
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 175,895.00
Number of shares purchased retained in treasury (units): 135,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 630,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.34
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 12/06/2012
Announcement Detail:
Date of buy back: 12/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 135,500
Minimum price paid for each share purchased ($$): 1.290
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 175,895.00
Number of shares purchased retained in treasury (units): 135,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 630,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.34
BJCORP - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 12/06/2012
Announcement Detail:
Date of buy back from: 31/05/2012
Date of buy back to: 04/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,250,000
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.805
Total amount paid for shares purchased ($$): 1,756,989.53
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,250,000
Total number of shares retained in treasury (units): 70,750,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 12/06/2012
Lodged by: SU SWEE HONG
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 12/06/2012
Announcement Detail:
Date of buy back from: 31/05/2012
Date of buy back to: 04/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,250,000
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.805
Total amount paid for shares purchased ($$): 1,756,989.53
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,250,000
Total number of shares retained in treasury (units): 70,750,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 12/06/2012
Lodged by: SU SWEE HONG
MAS - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIAN AIRLINE SYSTEM BERHAD ("MAS" OR "the Company")
- Proposed Establishment of a Perpetual Junior Sukuk ("Junior Sukuk") Programme of Up to RM2.5 Billion in Nominal Value ("Junior Sukuk Programme")
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIAN AIRLINE SYSTEM BERHAD ("MAS" OR "the Company")
- Proposed Establishment of a Perpetual Junior Sukuk ("Junior Sukuk") Programme of Up to RM2.5 Billion in Nominal Value ("Junior Sukuk Programme")
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 12/06/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Mohammed Rashdan bin Mohd Yusof
Age: 41
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: For personal reasons
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Double First Class honours degree in Economics from the University of Cambridge.
Chartered Accountant, i.e. an Associate of the Institute of Chartered Accountants, England Wales (ICAEW).
Associate Member of the Association of Corporate Treasurers (ACT) of the United Kingdom.
Working experience and occupation: 1992 - 2002 : Audit and Business Advisory Services, PricewaterhouseCoopers in London and Kuala Lumpur
2002 - 2008 : Co-founder and Managing Director, Binafikir Sdn. Bhd.
2008 - 2010 : Chief Executive Officer and Director, Maybank Investment Bank Berhad
May 2010 - 8 August 2011 : Executive Director, Investments, Khazanah Nasional Berhad
9 August 2011 - current : Executive Director/Deputy Group Chief Executive Officer, Malaysian Airline System Berhad (MAS)
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: He holds 1,201,900 (0.036%) number of shares in Malaysian Airline System Berhad (MAS).
Remarks: On this date, the Board of Malaysia Airlines ('MAS') wishes to announce the resignation of Mohammed Rashdan Yusof ('Rashdan') as Deputy Group Chief Executive Officer ('DGCEO').
Rashdan was first appointed to the Board of MAS on 15 October 2010 as a Nominee Director from Khazanah Nasional Berhad ('Khazanah'), and subsequently as an Executive Director on 9 August 2011 following the execution of the Comprehensive Collaboration Framework ('CCF'). At that time, he was seconded from Khazanah, where he led the aviation team of Khazanah's Investment Division, which executed the CCF. His secondment from Khazanah into MAS was to ensure the continuing implementation of the CCF in MAS. He then was transferred out of Khazanah and into MAS, an assumed the full-time management position of DGCEO on 1 October 2011.
As DGCEO, Rashdan has been instrumental in the formulation of strategies which underscore MAS's current Business Plan, which was approved by the Board, and announced in Dec 2011. He assisted the Group CEO, to execute the key strategic levers of that Business Plan, the cessation of highly loss-making routes, as well as MAS's low-cost carrier jet business unit. These strategic initiatives have recently showed positive results in MAS's Q1 2012 earnings announcement, relative to the same quarter last year.
Most recently, Rashdan spearheaded a special team to construct a major funding plan to raise RM9.0 bn to re-establish a fresh footing for the airlines balance sheet to underwrite its recovery efforts. The outline plan was announced in the media on 22 May 2012. The RM9.0 bn financing plan is based on three pillars which includes the issuance of up to RM2.5bil of a Perpetual Sukuk by June this year, the setting up of a funding special purpose vehicle (SPV) owned by Minister of Finance Incorporated (MoF Inc) to raise RM5.3bil to pay for eight aircraft, and an aircraft loan facility of up to RM1.2bil to fund the capex for the remaining wide-body aircraft purchases in 2012.
Rashdan will remain in MAS and on the Board of MAS until 30 June 2012, to ensure a smooth handover and for seamless business continuity.
The Board wishes to thank Rashdan for his invaluable contributions to MAS at this critical time and wish him the very best in his future plans.
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 12/06/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Mohammed Rashdan bin Mohd Yusof
Age: 41
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: For personal reasons
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Double First Class honours degree in Economics from the University of Cambridge.
Chartered Accountant, i.e. an Associate of the Institute of Chartered Accountants, England Wales (ICAEW).
Associate Member of the Association of Corporate Treasurers (ACT) of the United Kingdom.
Working experience and occupation: 1992 - 2002 : Audit and Business Advisory Services, PricewaterhouseCoopers in London and Kuala Lumpur
2002 - 2008 : Co-founder and Managing Director, Binafikir Sdn. Bhd.
2008 - 2010 : Chief Executive Officer and Director, Maybank Investment Bank Berhad
May 2010 - 8 August 2011 : Executive Director, Investments, Khazanah Nasional Berhad
9 August 2011 - current : Executive Director/Deputy Group Chief Executive Officer, Malaysian Airline System Berhad (MAS)
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: He holds 1,201,900 (0.036%) number of shares in Malaysian Airline System Berhad (MAS).
Remarks: On this date, the Board of Malaysia Airlines ('MAS') wishes to announce the resignation of Mohammed Rashdan Yusof ('Rashdan') as Deputy Group Chief Executive Officer ('DGCEO').
Rashdan was first appointed to the Board of MAS on 15 October 2010 as a Nominee Director from Khazanah Nasional Berhad ('Khazanah'), and subsequently as an Executive Director on 9 August 2011 following the execution of the Comprehensive Collaboration Framework ('CCF'). At that time, he was seconded from Khazanah, where he led the aviation team of Khazanah's Investment Division, which executed the CCF. His secondment from Khazanah into MAS was to ensure the continuing implementation of the CCF in MAS. He then was transferred out of Khazanah and into MAS, an assumed the full-time management position of DGCEO on 1 October 2011.
As DGCEO, Rashdan has been instrumental in the formulation of strategies which underscore MAS's current Business Plan, which was approved by the Board, and announced in Dec 2011. He assisted the Group CEO, to execute the key strategic levers of that Business Plan, the cessation of highly loss-making routes, as well as MAS's low-cost carrier jet business unit. These strategic initiatives have recently showed positive results in MAS's Q1 2012 earnings announcement, relative to the same quarter last year.
Most recently, Rashdan spearheaded a special team to construct a major funding plan to raise RM9.0 bn to re-establish a fresh footing for the airlines balance sheet to underwrite its recovery efforts. The outline plan was announced in the media on 22 May 2012. The RM9.0 bn financing plan is based on three pillars which includes the issuance of up to RM2.5bil of a Perpetual Sukuk by June this year, the setting up of a funding special purpose vehicle (SPV) owned by Minister of Finance Incorporated (MoF Inc) to raise RM5.3bil to pay for eight aircraft, and an aircraft loan facility of up to RM1.2bil to fund the capex for the remaining wide-body aircraft purchases in 2012.
Rashdan will remain in MAS and on the Board of MAS until 30 June 2012, to ensure a smooth handover and for seamless business continuity.
The Board wishes to thank Rashdan for his invaluable contributions to MAS at this critical time and wish him the very best in his future plans.
IBHD - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: I-BERHAD
Stock Name: IBHD
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: I-BERHAD - RESOLUTIONS PASSED AT THE 45TH ANNUAL GENERAL MEETING
Attachments: i-Berhad_Notice of AGM 2012.pdf
Company Name: I-BERHAD
Stock Name: IBHD
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: I-BERHAD - RESOLUTIONS PASSED AT THE 45TH ANNUAL GENERAL MEETING
Attachments: i-Berhad_Notice of AGM 2012.pdf
YTL - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 12/06/2012
Announcement Detail:
Date of buy back from: 06/06/2012
Date of buy back to: 06/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000,000
Minimum price paid for each share purchased ($$): 1.920
Maximum price paid for each share purchased ($$): 1.920
Total amount paid for shares purchased ($$): 11,555,760.00
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 6,000,000
Total number of shares retained in treasury (units): 827,317,045
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 12/06/2012
Lodged by: HO SAY KENG
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 12/06/2012
Announcement Detail:
Date of buy back from: 06/06/2012
Date of buy back to: 06/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000,000
Minimum price paid for each share purchased ($$): 1.920
Maximum price paid for each share purchased ($$): 1.920
Total amount paid for shares purchased ($$): 11,555,760.00
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 6,000,000
Total number of shares retained in treasury (units): 827,317,045
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 12/06/2012
Lodged by: HO SAY KENG
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Mr. Chan Thye Seng, a Director of the Company, of his dealing in securities of the Company (via Pacific & Orient Insurance Co. Bhd) outside the Closed Period as shown in the table below.
This announcement is dated 12 June 2012.
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 12/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Mr. Chan Thye Seng, a Director of the Company, of his dealing in securities of the Company (via Pacific & Orient Insurance Co. Bhd) outside the Closed Period as shown in the table below.
This announcement is dated 12 June 2012.
ANCOM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 12/06/2012
Announcement Detail:
Date of buy back: 12/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 0.365
Maximum price paid for each share purchased ($$): 0.365
Total consideration paid ($$): 4,500.00
Number of shares purchased retained in treasury (units): 12,000
Cumulative net outstanding treasury shares as at to-date (units): 3,304,027
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.51
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 12/06/2012
Announcement Detail:
Date of buy back: 12/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 0.365
Maximum price paid for each share purchased ($$): 0.365
Total consideration paid ($$): 4,500.00
Number of shares purchased retained in treasury (units): 12,000
Cumulative net outstanding treasury shares as at to-date (units): 3,304,027
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.51
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