SHCHAN - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: SIN HENG CHAN (MALAYA) BERHAD
Stock Name: SHCHAN
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)SHELL - Shell Refining Company secures highly attractive loan facility from Standard Chartered Bank
Announcement Type: General Announcement
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: Shell Refining Company secures highly attractive loan facility from Standard Chartered Bank
Contents: The Board of Shell Refining Company (Federation of Malaya) Berhad is pleased to announce that the Company signed a financial agreement with Standard Chartered Bank (Malaysia) Berhad on 31 May 2010 to secure a term loan facility of RM450 Million which will replace an existing syndicated term loan facility of US$ 140 Million made on 12 May 2005. The new term loan facility will enable the Company to take advantage of current competitive financing rates.
Attachments: Press release.pdfSMI - Notice of 39th Annual General Meeting
Announcement Type: General Announcement
Company Name: SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name: SMI
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 39th Annual General Meeting
Contents: The Company wishes to inform that the 39th Annual General Meeting ("AGM") of South Malaysia Industries Berhad ("SMI") will be held at Dewan Johor, 2nd Floor, Mutiara Johor Bahru, Jalan Dato' Sulaiman, Taman Century, 80990 Johor Bahru, Johor Darul Takzim on Wednesday, the 23 day of June, 2010 at 11.00 a.m.
The full text of the Notice of 39th AGM of SMI is attached for your attention.
Attachments: Notice of 39th AGM.docTCHONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
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): 100
Minimum price paid for each share purchased ($$): 4.010
Maximum price paid for each share purchased ($$): 4.010
Total consideration paid ($$): 442.13
Number of shares purchased retained in treasury (units): 100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 19,181,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.85TWS - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: TRADEWINDS (M) BERHAD
Stock Name: TWS
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)UMLAND - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 31/05/2010
Announcement Detail:
EX-date: 19/08/2010
Entitlement date: 23/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final gross dividend of 4.06 sen per ordinary share, less income tax of 25% and a tax exempt dividend of 0.70 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 23/08/2010 to 23/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur.
Tel: 2084 9000
Payment date: 07/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0476
Remarks: The final gross dividend of 4.06 sen per ordinary share less income tax of 25% and a tax exempt dividend of 0.70 sen per ordinary share is subject to the approval of the shareholders at the 49th Annual General Meeting of the Company to be held on Wednesday, 23 June 2010.
This announcement is dated 31 May 2010.UMLAND - General Announcement
Announcement Type: General Announcement
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: United Malayan Land Bhd (UMLand or the Company)
- Notice of 49th Annual General Meeting; and
- Notice of Extraordinary General Meeting
Contents: We wish to inform that the Company will be holding its 49th Annual General Meeting (AGM) on Wednesday, 23 June 2010 at 10.30 a.m. at Nirwana Ballroom 2, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur.
The Company will also be holding an Extraordinary General Meeting (EGM) on the same day at the same venue at 12.30 p.m. or immediately after the conclusion of the 49th AGM, whichever is the earlier or at any adjournment thereof.
Please refer to the full text of the Notice of AGM and Notice of EGM as attached herewith.
This announcement is dated 31 May 2010.
Attachments: Notice of AGM.pdf
Notice of EGM.pdfGENM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 31/05/2010
Announcement Detail:
Date of buy back: 31/05/2010
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000,000
Minimum price paid for each share purchased ($$): 2.700
Maximum price paid for each share purchased ($$): 2.780
Total consideration paid ($$): 2,758,372.03
Number of shares purchased retained in treasury (units): 1,000,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 208,201,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.52TA - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: TA ENTERPRISE BERHAD
Stock Name: TA
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: We are pleased to announce that an Extraordinary General Meeting of TA Enterprise Berhad will be held at the Auditorium, 10th Floor, Menara TA One, 22, Jalan P. Ramlee, 50250 Kuala Lumpur on Wednesday, 23 June 2010 at 3.30 p.m. or immediately after the conclusion or adjournment (as the case may be) of TA Enterprise Berhad's Twentieth Annual Genaral Meeting.
The Notice of Extarordinary General Meeting is attached herewith.
This announcement is dated 31 May 2010.
Attachments: TAE-Notice of EGM.pdfTA - NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: TA ENTERPRISE BERHAD
Stock Name: TA
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
Contents: We are pleased to announce that the Twentieth Annual General Meeting ("Twentieth AGM") of TA Enterprise Berhad will be held at the Auditorium, 10th Floor, Menara TA One, 22 Jalan P. Ramlee, 50250 Kuala Lumpur on Wednesday, 23 June 2010 at 2.00 p.m.
The Notice of the Twentieth AGM together with the Notice of Dividend Entitlement dated 1 June 2010 are attached herewith.
This announcement is dated 31 May 2010.
Attachments: TAE-Notice of AGM.pdf
May 31, 2010
Company announcements: SHCHAN, SHELL, SMI, TCHONG, TWS, UMLAND, GENM, TA
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