DPS - General Announcement
Announcement Type: General Announcement
Company Name: DPS RESOURCES BERHAD
Stock Name: DPS
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: ERRATA TO THE NOTICE OF SEVENTH ANNUAL GENERAL MEETING IN RELATION TO THE EXPLANATORY NOTES TO SPECIAL BUSINESS
Contents: We refer to the announcement made by DPS Resources Berhad ("DPS") on 26 May 2010 (Reference No. CC-100526-43EE4) in relation to the Notice of the Seventh Annual General Meeting ("AGM").
Please be advised that amendments have been made to the Explanatory Notes to Special Business for Resolution 8 in the said Notice of AGM of DPS.
Kindly refer to the attached errata.
Attachments: DPS Errata to the Notice of Seventh AGM.pdfDPS - General Announcement
Announcement Type: General Announcement
Company Name: DPS RESOURCES BERHAD
Stock Name: DPS
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: ERRATA TO THE NOTICE OF SEVENTH ANNUAL GENERAL MEETING IN RELATION TO THE EXPLANATORY NOTES TO SPECIAL BUSINESS
Contents: We refer to the announcement made by DPS Resources Berhad ("DPS") on 26 May 2010 (Reference No. CC-100526-43EE4) in relation to the Notice of the Seventh Annual General Meeting ("AGM").
Please be advised that amendments have been made to the Explanatory Notes to Special Business for Resolution 8 in the said Notice of AGM of DPS.
Kindly refer to the attached errata.
Attachments: DPS Errata to the Notice of Seventh AGM.pdfWANGZNG - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 31/05/2010
Announcement Detail:
EX-date: 28/07/2010
Entitlement date: 30/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Dividend of 5% or 2.5 sen per share for the financial year ended 31 December 2009
Period of interest payment: to
Financial Year End: 31/12/2009
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 Darul Ehsan
Tel : 03-7841 8000
Payment date: 13/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Remarks: The First and Final Single Tier Dividend of 5% or 2.5 sen per share for the financial year ended 31 December 2009 is subject to the approval of the shareholders of the Company at the forthcoming Seventh Annual General Meeting.WANGZNG - WANG-ZHENG BERHAD - Notice of Seventh Annual General Meeting
Announcement Type: General Announcement
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: WANG-ZHENG BERHAD
- Notice of Seventh Annual General Meeting
Contents: The Board of Directors of Wang-Zheng Berhad ("WZB") is pleased to announce that the Seventh Annual General Meeting ("AGM") of WZB will be held at Sri Damansara Club Berhad of Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Wednesday, 23 June 2010 at 11.00 a.m.
The full text of the notice of AGM is attached herewith for your kind attention.
This announcement is dated 31 May 2010.
Attachments: WZB - Notice of 7th AGM.pdfD&O - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: D & O GREEN TECHNOLOGIES BERHAD (FORMERLY KNOWN AS D & O VENTURES BERHAD) ("D&O" OR "COMPANY")
PROPOSED BONUS ISSUE OF UP TO 244,868,333 NEW ORDINARY SHARES OF RM0.10 EACH ("SHARES") IN D&O ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
Contents: We refer to the announcement dated 31 March 2010 in respect of the Proposed Bonus Issue.
On behalf of the Board of Directors of D&O, AmInvestment Bank Berhad (a member of AmInvestment Bank Group) ("AmInvestment Bank") is pleased to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had via its letter dated 27 May 2010 (which was received today), approved the listing of and quotation for up to 244,868,333 new Shares to be issued pursuant to the Proposed Bonus Issue, subject to the following conditions :-
(a) D&O and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities ("Listing Requirements") pertaining to the implementation of the Proposed Bonus Issue;
(b) D&O and its adviser to inform Bursa Securities upon completion of the Proposed Bonus Issue;
(c) D&O to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Bonus Issue is completed; and
(d) D&O and its adviser are required to make the relevant announcements pursuant to paragraphs 6.35(2)(a) and (b) and 6.35(4) of the Listing Requirements.
This announcement is dated 31 May 2010.SUCCESS - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 31/05/2010
Announcement Detail:
Date of buy back: 27/05/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 46,000
Minimum price paid for each share purchased ($$): 1.050
Maximum price paid for each share purchased ($$): 1.070
Total consideration paid ($$): 48,957.80
Number of shares purchased retained in treasury (units): 46,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,645,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.37
Remarks: The total consideration paid has been amended to RM48,957.80SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 31/05/2010
Announcement Detail:
Date of buy back: 31/05/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.070
Maximum price paid for each share purchased ($$): 1.070
Total consideration paid ($$): 6,420.00
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,651,000
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 (%): 1.38SATANG - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 30/09/2010
Quarter: 2
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)KAWAN - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 1
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)IRMGRP - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 1
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
This site provides announcements from companies listed in the Bursa Malaysia stock market exchange. You can search and find all the past announcements of companies by searching within this site. While this blog provides an archive of announcements from the companies, it does not own the rights nor responsible for the accuracy of the announcements. You can use the contents here for reference purpose only.
May 31, 2010
Company announcements: DPS, WANGZNG, D&O, SUCCESS, SATANG, KAWAN, IRMGRP
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