GAMUDA - General Announcement
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Directors' Disclosure of Dealings in Securities of the Company pursuant to Paragraph 14.06 of the Listing Requirements
Contents: The following Directors have given notice of their dealings in the securities of the Company:-
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Directors' Disclosure of Dealings in Securities of the Company pursuant to Paragraph 14.06 of the Listing Requirements
Contents: The following Directors have given notice of their dealings in the securities of the Company:-
GAMUDA - Dealing by Director in the Securities of the Company During Closed Period
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the Company During Closed Period
Contents: The following Director has given notice of her dealing in the securities of the Company during the closed period as follows:-
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the Company During Closed Period
Contents: The following Director has given notice of her dealing in the securities of the Company during the closed period as follows:-
DIJACOR - DIJACOR - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 01/06/2010
Announcement Detail:
Subject: DIJACOR - NOTICE OF BOOK CLOSURE
Contents: First and final dividend of 3% per share less 25% Malaysian Income Tax for the financial year ended 31 December 2009.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 July 2010 ]
2) The last date of lodgement : [ 9 July 2010 ]
3) Date Payable : [ 23 July 2010 ]
Remarks :- The proposed first and final dividend for the financial year ended 31 December 2009 is subject to the approval of the shareholders of the Company at the forthcoming Thirty First Annual General Meeting.
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 01/06/2010
Announcement Detail:
Subject: DIJACOR - NOTICE OF BOOK CLOSURE
Contents: First and final dividend of 3% per share less 25% Malaysian Income Tax for the financial year ended 31 December 2009.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 July 2010 ]
2) The last date of lodgement : [ 9 July 2010 ]
3) Date Payable : [ 23 July 2010 ]
Remarks :- The proposed first and final dividend for the financial year ended 31 December 2009 is subject to the approval of the shareholders of the Company at the forthcoming Thirty First Annual General Meeting.
OCB - OCB BERHAD ("OCB") Notice of Fifty-First Annual General Meeting
Announcement Type: General Announcement
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: OCB BERHAD ("OCB")
Notice of Fifty-First Annual General Meeting
Contents: The Board of Directors of OCB is pleased to announce that the Fifty-First Annual General Meeting of OCB has been scheduled to be held as follows:
Date : Thursday, 24 June 2010
Time : 10.00 a.m
Venue : Greens III (Sport Wing)
Tropicana Golf & Country Resort Club
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
This announcement is dated 1 June 2010.
Attachments: Notice of AGM.pdf
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: OCB BERHAD ("OCB")
Notice of Fifty-First Annual General Meeting
Contents: The Board of Directors of OCB is pleased to announce that the Fifty-First Annual General Meeting of OCB has been scheduled to be held as follows:
Date : Thursday, 24 June 2010
Time : 10.00 a.m
Venue : Greens III (Sport Wing)
Tropicana Golf & Country Resort Club
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
This announcement is dated 1 June 2010.
Attachments: Notice of AGM.pdf
GOLDIS - NOTICE OF TENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Goldis Berhad ("Goldis" or the "Company") wishes to announce that the Tenth Annual General Meeting ("10th AGM") of the Company will be held at the Ampang Room, Mezzanine Floor, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur on Thursday, 24 June 2010 at 11.30 a.m.
Please refer to the attached file for the full notice of the 10th AGM of the Company.
The respective notice will be published in the Star newspaper on 2 June 2010.
Attachments: 10th AGM 2010.pdf
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Goldis Berhad ("Goldis" or the "Company") wishes to announce that the Tenth Annual General Meeting ("10th AGM") of the Company will be held at the Ampang Room, Mezzanine Floor, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur on Thursday, 24 June 2010 at 11.30 a.m.
Please refer to the attached file for the full notice of the 10th AGM of the Company.
The respective notice will be published in the Star newspaper on 2 June 2010.
Attachments: 10th AGM 2010.pdf
ILB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lee Kay Loon
Age: 58
Nationality: Malaysian
Qualifications: Association of Chartered Certified Accountants (FCCA)
Institute of Chartered Secretaries & Administrators (ICSA)
Malaysian Institute of Accountants (MIA)
Working experience and occupation: 1976 to 1977 - RISDA, Accounts Officer
1977 to 1980 - Public Bank Berhad, Internal Audit Officer
1980 to 2000 - Prudential Assurance Malaysia Bhd, Director of Finance
2001 to 2004 - Prudential Assurance Malaysia Bhd, Director of Brand & Communications
2005 to 2007 - Prudential Assurance Malaysia Bhd, Director, Project Management - Agency Development
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lee Kay Loon
Age: 58
Nationality: Malaysian
Qualifications: Association of Chartered Certified Accountants (FCCA)
Institute of Chartered Secretaries & Administrators (ICSA)
Malaysian Institute of Accountants (MIA)
Working experience and occupation: 1976 to 1977 - RISDA, Accounts Officer
1977 to 1980 - Public Bank Berhad, Internal Audit Officer
1980 to 2000 - Prudential Assurance Malaysia Bhd, Director of Finance
2001 to 2004 - Prudential Assurance Malaysia Bhd, Director of Brand & Communications
2005 to 2007 - Prudential Assurance Malaysia Bhd, Director, Project Management - Agency Development
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.000
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 100,730.00
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 16,415,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.33
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.000
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 100,730.00
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 16,415,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.33
TRIPLC - General Announcement
Announcement Type: General Announcement
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Announcement on the Status of Plan to Regularise Financial Condition Pursuant to Practice Note 17/2005
Contents: We refer to the Company's announcements dated 28 November 2008, 2 December 2008 and 15 January 2009 and hereby wish to inform that there have been no material developments arising from the Company's submission to the Securities Commission and other relevant authorities to seek approval for the scheme for regularising the financial position of the Company.
This announcement is dated 1 June 2010.
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Announcement on the Status of Plan to Regularise Financial Condition Pursuant to Practice Note 17/2005
Contents: We refer to the Company's announcements dated 28 November 2008, 2 December 2008 and 15 January 2009 and hereby wish to inform that there have been no material developments arising from the Company's submission to the Securities Commission and other relevant authorities to seek approval for the scheme for regularising the financial position of the Company.
This announcement is dated 1 June 2010.
IPMUDA - IPMUDA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 01/06/2010
Announcement Detail:
Subject: IPMUDA - NOTICE OF BOOK CLOSURE
Contents: First and Final Dividend of 5.0% less 25% income tax for year ended 31 December 2009.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 21 July 2010 ]
2) The last date of lodgement : [ 23 July 2010 ]
3) Date Payable : [ 20 August 2010 ]
Remarks :- The First and Final Dividend of 5.0% less 25% income tax for the financial year ended 31 December 2009 will be subject to the approval of the shareholders' at the 35th Annual General Meeting of Company to be held on Wednesday 23 June 2010.
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 01/06/2010
Announcement Detail:
Subject: IPMUDA - NOTICE OF BOOK CLOSURE
Contents: First and Final Dividend of 5.0% less 25% income tax for year ended 31 December 2009.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 21 July 2010 ]
2) The last date of lodgement : [ 23 July 2010 ]
3) Date Payable : [ 20 August 2010 ]
Remarks :- The First and Final Dividend of 5.0% less 25% income tax for the financial year ended 31 December 2009 will be subject to the approval of the shareholders' at the 35th Annual General Meeting of Company to be held on Wednesday 23 June 2010.
KPJ - KPJ - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 01/06/2010
Announcement Detail:
Subject: KPJ - NOTICE OF BOOK CLOSURE
Contents: An interim dividend of 3.25% gross less 25% Malaysian Income Tax.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 June 2010 ]
2) The last date of lodgement : [ 30 June 2010 ]
3) Date Payable : [ 26 July 2010 ]
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 01/06/2010
Announcement Detail:
Subject: KPJ - NOTICE OF BOOK CLOSURE
Contents: An interim dividend of 3.25% gross less 25% Malaysian Income Tax.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 June 2010 ]
2) The last date of lodgement : [ 30 June 2010 ]
3) Date Payable : [ 26 July 2010 ]
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