BJTOTO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 25/07/2012
Announcement Detail:
Date of change: 25/07/2012
Name: Cheah Tek Kuang
Age: 65
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman & Director
Directorate: Independent & Non Executive
Qualifications: He has a Bachelor of Economics (Honours) from the University of Malaya and is a Fellow of the Institute of Bankers Malaysia.
Working experience and occupation: Mr Cheah joined the AmBank Group in 1978 and he retired as the Group Managing Director on 1 April 2012. He still remains as Non-Executive Director of AmBank (M) Berhad, AmInvestment Bank Berhad and AmIslamic Bank Berhad. Prior to joining the AmBank Group he was with Malaysian Industrial Development Authority.
Directorship of public companies (if any): 1. Bursa Malaysia Berhad
2. AmInvestment Bank Bhd
3. AmBank (M) Bhd
4. AmIslamic Bank Bhd
5. AmLife Insurance Bhd
6. AmGeneral Insurance Bhd
7. AmFamily Takaful Bhd
8. Cagamas Holdings 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
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 25/07/2012
Announcement Detail:
Date of change: 25/07/2012
Name: Cheah Tek Kuang
Age: 65
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman & Director
Directorate: Independent & Non Executive
Qualifications: He has a Bachelor of Economics (Honours) from the University of Malaya and is a Fellow of the Institute of Bankers Malaysia.
Working experience and occupation: Mr Cheah joined the AmBank Group in 1978 and he retired as the Group Managing Director on 1 April 2012. He still remains as Non-Executive Director of AmBank (M) Berhad, AmInvestment Bank Berhad and AmIslamic Bank Berhad. Prior to joining the AmBank Group he was with Malaysian Industrial Development Authority.
Directorship of public companies (if any): 1. Bursa Malaysia Berhad
2. AmInvestment Bank Bhd
3. AmBank (M) Bhd
4. AmIslamic Bank Bhd
5. AmLife Insurance Bhd
6. AmGeneral Insurance Bhd
7. AmFamily Takaful Bhd
8. Cagamas Holdings 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
BJTOTO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 25/07/2012
Announcement Detail:
Date of change: 25/07/2012
Name: Cheah Tek Kuang
Age: 65
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He has a Bachelor of Economics (Honours) from the University of Malaya and is a Fellow of the Institute of Bankers Malaysia.
Working experience and occupation: Mr Cheah joined the AmBank Group in 1978 and he retired as the Group Managing Director on 1 April 2012. He still remains as Non-Executive Director of AmBank (M) Berhad, AmInvestment Bank Berhad and AmIslamic Bank Berhad. Prior to joining the AmBank Group he was with Malaysian Industrial Development Authority.
Directorship of public companies (if any): 1. Bursa Malaysia Berhad
2. AmInvestment Bank Bhd
3. AmBank (M) Bhd
4. AmIslamic Bank Bhd
5. AmLife Insurance Bhd
6. AmGeneral Insurance Bhd
7. AmFamily Takaful Bhd
8. Cagamas Holdings 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. Cheah Tek Kuang - Chairman/ Independent Non-Executive Director
2. Datuk Robert Yong Kuen Loke - Independent Non-Executive Director
3. Mohamed Saleh Bin Gomu - Independent Non-Executive Director
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 25/07/2012
Announcement Detail:
Date of change: 25/07/2012
Name: Cheah Tek Kuang
Age: 65
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He has a Bachelor of Economics (Honours) from the University of Malaya and is a Fellow of the Institute of Bankers Malaysia.
Working experience and occupation: Mr Cheah joined the AmBank Group in 1978 and he retired as the Group Managing Director on 1 April 2012. He still remains as Non-Executive Director of AmBank (M) Berhad, AmInvestment Bank Berhad and AmIslamic Bank Berhad. Prior to joining the AmBank Group he was with Malaysian Industrial Development Authority.
Directorship of public companies (if any): 1. Bursa Malaysia Berhad
2. AmInvestment Bank Bhd
3. AmBank (M) Bhd
4. AmIslamic Bank Bhd
5. AmLife Insurance Bhd
6. AmGeneral Insurance Bhd
7. AmFamily Takaful Bhd
8. Cagamas Holdings 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. Cheah Tek Kuang - Chairman/ Independent Non-Executive Director
2. Datuk Robert Yong Kuen Loke - Independent Non-Executive Director
3. Mohamed Saleh Bin Gomu - Independent Non-Executive Director
ALCOM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name: ALUMINIUM COMPANY OF MALAYSIA BERHAD
Stock Name: ALCOM
Date Announced: 25/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: Notice of Fifty-First Annual General Meeting
Date of Meeting: 30/08/2012
Time: 12:00 PM
Venue: Level 3, Atlanta East, Hotel Armada,
Lorong Utara C, Section 52,
46200 Petaling Jaya,Selangor Darul Ehsan
Date of General Meeting Record of Depositors: 27/08/2012
Attachment(s): Notice of AGM 2012.pdf
Company Name: ALUMINIUM COMPANY OF MALAYSIA BERHAD
Stock Name: ALCOM
Date Announced: 25/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: Notice of Fifty-First Annual General Meeting
Date of Meeting: 30/08/2012
Time: 12:00 PM
Venue: Level 3, Atlanta East, Hotel Armada,
Lorong Utara C, Section 52,
46200 Petaling Jaya,Selangor Darul Ehsan
Date of General Meeting Record of Depositors: 27/08/2012
Attachment(s): Notice of AGM 2012.pdf
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: 25/07/2012
Announcement Detail:
Date of buy back: 25/07/2012
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.660
Maximum price paid for each share purchased ($$): 1.680
Total consideration paid ($$): 20,157.07
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 17,832,500
Adjusted issued capital after cancellation (no. of shares) (units): 242,255,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.36
Remarks: This announcement is dated 25 July 2012.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 25/07/2012
Announcement Detail:
Date of buy back: 25/07/2012
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.660
Maximum price paid for each share purchased ($$): 1.680
Total consideration paid ($$): 20,157.07
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 17,832,500
Adjusted issued capital after cancellation (no. of shares) (units): 242,255,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.36
Remarks: This announcement is dated 25 July 2012.
MFCB - 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: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 25/07/2012
Announcement Detail:
Date of buy back from: 12/07/2012
Date of buy back to: 23/07/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 91,000
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.730
Total amount paid for shares purchased ($$): 157,107.74
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 91,000
Total number of shares retained in treasury (units): 17,810,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 242,255,000
Date lodged with registrar of companies: 25/07/2012
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 25 July 2012.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 25/07/2012
Announcement Detail:
Date of buy back from: 12/07/2012
Date of buy back to: 23/07/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 91,000
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.730
Total amount paid for shares purchased ($$): 157,107.74
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 91,000
Total number of shares retained in treasury (units): 17,810,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 242,255,000
Date lodged with registrar of companies: 25/07/2012
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 25 July 2012.
UAC - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 25/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UAC BERHAD ("UAC" OR "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 AND PROPOSED DIVIDEND ("PROPOSALS")
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 25/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UAC BERHAD ("UAC" OR "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 AND PROPOSED DIVIDEND ("PROPOSALS")
TWRREIT - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 25/07/2012
Announcement Detail:
EX-date: 08/08/2012
Entitlement date: 10/08/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Interim Income Distribution of 5.48 sen per unit, taxable in the hands of unitholders.
Period of interest payment: to
Financial Year End: 31/12/2012
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: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel: 03-21641818
Payment date: 24/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0548
Remarks: This announcement is dated 25 July 2012
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 25/07/2012
Announcement Detail:
EX-date: 08/08/2012
Entitlement date: 10/08/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Interim Income Distribution of 5.48 sen per unit, taxable in the hands of unitholders.
Period of interest payment: to
Financial Year End: 31/12/2012
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: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel: 03-21641818
Payment date: 24/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0548
Remarks: This announcement is dated 25 July 2012
TWRREIT - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 25/07/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 25/07/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TAS - Quarterly rpt on consolidated results for the financial period ended 31/5/2012
Announcement Type: Financial Results
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 25/07/2012
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 4
Quarterly report for the financial period ended: 31/05/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 25/07/2012
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 4
Quarterly report for the financial period ended: 31/05/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CENSOF - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: CENSOF HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 25/07/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: CENSOF HOLDINGS BERHAD (FORMERLY KNOWN AS CENTURY SOFTWARE HOLDINGS BERHAD) ("CENSOF" OR THE "COMPANY")
BONUS ISSUE OF 43,025,000 WARRANTS ("WARRANT(S)") IN CENSOF ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY EIGHT (8) EXISTING ORDINARY SHARES OF RM0.10 EACH IN CENSOF ("CENSOF SHARE(S)" OR "SHARE(S)") ("BONUS ISSUE OF WARRANTS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: CENSOF HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 25/07/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: CENSOF HOLDINGS BERHAD (FORMERLY KNOWN AS CENTURY SOFTWARE HOLDINGS BERHAD) ("CENSOF" OR THE "COMPANY")
BONUS ISSUE OF 43,025,000 WARRANTS ("WARRANT(S)") IN CENSOF ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY EIGHT (8) EXISTING ORDINARY SHARES OF RM0.10 EACH IN CENSOF ("CENSOF SHARE(S)" OR "SHARE(S)") ("BONUS ISSUE OF WARRANTS")
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