KPJ - Interim Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 01/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: 3.25 sen gross (less 25% Malaysian Income Tax) per ordinary share of RM0.50 each
Period of interest payment: to
Financial Year End: 31/12/2010
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: Pro Corporate Management Services Sdn Bhd
Suite 2 Level 17 Kompleks Tun Abdul Razak
Jalan Wong Ah Fook
80000 Johor Bahru
Johor
Tel : 07-2225044
Payment date: 26/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0325
Remarks: The interim dividend declared should be 3.25 sen gross (less 25% income tax) per ordinary share of RM0.50 each.
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 01/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: 3.25 sen gross (less 25% Malaysian Income Tax) per ordinary share of RM0.50 each
Period of interest payment: to
Financial Year End: 31/12/2010
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: Pro Corporate Management Services Sdn Bhd
Suite 2 Level 17 Kompleks Tun Abdul Razak
Jalan Wong Ah Fook
80000 Johor Bahru
Johor
Tel : 07-2225044
Payment date: 26/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0325
Remarks: The interim dividend declared should be 3.25 sen gross (less 25% income tax) per ordinary share of RM0.50 each.
MINTYE - ACQUISITION OF SHARES
Announcement Type: General Announcement
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF SHARES
Contents: INTRODUCTION
Mintye Industries Bhd is pleased to announce that the Board had approved the acquisition of 80,001 shares of RM1.00 each in Mintye Metal Products Sdn Bhd at a total consideration of RM1,040,013/= from an Executive Director of Mintye Metal Products Sdn Bhd and his spouse.
The consideration of RM1,040,013/= equivalent to RM13/= per share represents approximately the net tangible asset value per share of Mintye Metal Products Sdn Bhd based on the audited accounts of the company as at 31 January 2010.
SOURCE OF FUNDS
The source of funds for financing the acquisition is from funds generated internally.
RATIONALE FOR THE ACQUISITION
The shares are acquired from an Executive Director (and his spouse), who is reaching retiring age, and would like to have cash for his retirement.
EFFECTS OF THE ACQUISITION
The acquisition is not expected to have any material effect on the earnings and net tangible assets per share of the Group for the current financial year ending 31 January 2011.
APPROVAL REQUIRED
The transaction is not subject to the approval of the shareholders or any Government Authorities.
DIRECTOR'S AND SUBSTANCIAL SHAREHOLDERS'S INTERESTS
As the transaction involved acquisition of shares in a subsidiary company, the following Directors and substantial shareholders are deemed to have direct and indirect interest in the acquisition :
Directors : Mr Yeo Ah Tee
Mr Yeo Kim Swee
Mr Yeo Kim Soon
Substantial Shareholders : Yatee Holdings Sdn. Bhd.
Yatee & Sons Sdn. Bhd.
This announcement is dated 1 June 2010.
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF SHARES
Contents: INTRODUCTION
Mintye Industries Bhd is pleased to announce that the Board had approved the acquisition of 80,001 shares of RM1.00 each in Mintye Metal Products Sdn Bhd at a total consideration of RM1,040,013/= from an Executive Director of Mintye Metal Products Sdn Bhd and his spouse.
The consideration of RM1,040,013/= equivalent to RM13/= per share represents approximately the net tangible asset value per share of Mintye Metal Products Sdn Bhd based on the audited accounts of the company as at 31 January 2010.
SOURCE OF FUNDS
The source of funds for financing the acquisition is from funds generated internally.
RATIONALE FOR THE ACQUISITION
The shares are acquired from an Executive Director (and his spouse), who is reaching retiring age, and would like to have cash for his retirement.
EFFECTS OF THE ACQUISITION
The acquisition is not expected to have any material effect on the earnings and net tangible assets per share of the Group for the current financial year ending 31 January 2011.
APPROVAL REQUIRED
The transaction is not subject to the approval of the shareholders or any Government Authorities.
DIRECTOR'S AND SUBSTANCIAL SHAREHOLDERS'S INTERESTS
As the transaction involved acquisition of shares in a subsidiary company, the following Directors and substantial shareholders are deemed to have direct and indirect interest in the acquisition :
Directors : Mr Yeo Ah Tee
Mr Yeo Kim Swee
Mr Yeo Kim Soon
Substantial Shareholders : Yatee Holdings Sdn. Bhd.
Yatee & Sons Sdn. Bhd.
This announcement is dated 1 June 2010.
MINTYE - NOTICE OF 34TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 34TH ANNUAL GENERAL MEETING
Contents: We wish to announce that the 34th Annual General Meeting of Mintye Industries Bhd. will be held on Friday, 25 June 2010 at 10.30 a.m. at Bunga Melati, 7th Floor, Renaissance Melaka Hotel, Jalan Bendahara, 75100 Melaka.
The Notice of the 34th Annual General Meeting is attached herewith.
This announcement is dated 1 June 2010.
Attachments: AGM Notice 2010.doc
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 34TH ANNUAL GENERAL MEETING
Contents: We wish to announce that the 34th Annual General Meeting of Mintye Industries Bhd. will be held on Friday, 25 June 2010 at 10.30 a.m. at Bunga Melati, 7th Floor, Renaissance Melaka Hotel, Jalan Bendahara, 75100 Melaka.
The Notice of the 34th Annual General Meeting is attached herewith.
This announcement is dated 1 June 2010.
Attachments: AGM Notice 2010.doc
P&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.200
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 1,242.36
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 1,414,154
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.25
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.200
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 1,242.36
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 1,414,154
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.25
MAXIS - MAXIS - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 01/06/2010
Announcement Detail:
Subject: MAXIS - NOTICE OF BOOK CLOSURE
Contents: An Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 June 2010 ]
2) The last date of lodgement : [ 15 June 2010 ]
3) Date Payable : [ 30 June 2010 ]
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 01/06/2010
Announcement Detail:
Subject: MAXIS - NOTICE OF BOOK CLOSURE
Contents: An Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 June 2010 ]
2) The last date of lodgement : [ 15 June 2010 ]
3) Date Payable : [ 30 June 2010 ]
SINDORA - SINDORA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 01/06/2010
Announcement Detail:
Subject: SINDORA - NOTICE OF BOOK CLOSURE
Contents: Final Dividend Of 5% Gross Less 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 : [ 31 July 2010 ]
Remarks :- The final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of Sindora Berhad.
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 01/06/2010
Announcement Detail:
Subject: SINDORA - NOTICE OF BOOK CLOSURE
Contents: Final Dividend Of 5% Gross Less 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 : [ 31 July 2010 ]
Remarks :- The final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of Sindora Berhad.
KONSORT - KONSORT - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 01/06/2010
Announcement Detail:
Subject: KONSORT - NOTICE OF BOOK CLOSURE
Contents: Final Dividend of 8 sen per share less 25% income tax.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 August 2010 ]
2) The last date of lodgement : [ 12 August 2010 ]
3) Date Payable : [ 9 September 2010 ]
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 01/06/2010
Announcement Detail:
Subject: KONSORT - NOTICE OF BOOK CLOSURE
Contents: Final Dividend of 8 sen per share less 25% income tax.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 August 2010 ]
2) The last date of lodgement : [ 12 August 2010 ]
3) Date Payable : [ 9 September 2010 ]
MALTON - MALTON BERHAD NOMINATING COMMITTEE
Announcement Type: General Announcement
Company Name: MALTON BERHAD
Stock Name: MALTON
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: MALTON BERHAD
NOMINATING COMMITTEE
Contents: The Board of Directors of Malton Berhad ("Malton") wishes to announce that the Nominating Committee of Malton now comprises the following members:
1. Mr Guido Paul Philip Joseph Ravelli (Deputy Chairman/Independent Non-Executive Director)
2. Hj Ahmad bin Hj Ismail, PJK (Independent Non-Executive Director)
3. Mr Tan Peng Sheung (Independent Non-Executive Director)
This announcement is dated 1 June 2010.
Company Name: MALTON BERHAD
Stock Name: MALTON
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: MALTON BERHAD
NOMINATING COMMITTEE
Contents: The Board of Directors of Malton Berhad ("Malton") wishes to announce that the Nominating Committee of Malton now comprises the following members:
1. Mr Guido Paul Philip Joseph Ravelli (Deputy Chairman/Independent Non-Executive Director)
2. Hj Ahmad bin Hj Ismail, PJK (Independent Non-Executive Director)
3. Mr Tan Peng Sheung (Independent Non-Executive Director)
This announcement is dated 1 June 2010.
SUNCITY - SUNCITY - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 01/06/2010
Announcement Detail:
Subject: SUNCITY - NOTICE OF BOOK CLOSURE
Contents: Final Dividend of 5% per ordinary share of RM1.00 each less 25% income tax for the financial period 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 : [ 20 August 2010 ]
2) The last date of lodgement : [ 24 August 2010 ]
3) Date Payable : [ 22 September 2010 ]
Remarks :- The final dividend payment is subject to the approval of the shareholders of the Company at the 26th Annual General Meeting to be convened on 25 June 2010.
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 01/06/2010
Announcement Detail:
Subject: SUNCITY - NOTICE OF BOOK CLOSURE
Contents: Final Dividend of 5% per ordinary share of RM1.00 each less 25% income tax for the financial period 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 : [ 20 August 2010 ]
2) The last date of lodgement : [ 24 August 2010 ]
3) Date Payable : [ 22 September 2010 ]
Remarks :- The final dividend payment is subject to the approval of the shareholders of the Company at the 26th Annual General Meeting to be convened on 25 June 2010.
SUNCITY - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Subject:
SUNWAY CITY BERHAD ("SUNCITY")
- PROPOSED ESTABLISHMENT AND LISTING OF SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNWAY REIT") ON BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED LISTING")
Contents: NOT FOR DISTRIBUTION IN OR INTO THE UNITED STATES.
We refer to the previous announcements dated 7 April 2010, 7 May 2010, 21 May 2010 and 31 May 2010 in relation to the Proposed Listing ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board of Directors of SunCity, RHB Investment Bank Berhad ("RHB Investment Bank") wishes to announce that Bursa Securities has approved the admission to the Official List and the listing and quotation of the entire 2,680,112,300 Units on the "REIT" sector of the Main Market of Bursa Securities.
This announcement is dated 1 June 2010.
"This announcement is not an offer of securities for sale in the United States or elsewhere. The Units of the REIT are not being registered under the US Securities Act of 1933, as amended (the Securities Act) and may not be offered or sold in the United States unless registered under the Securities Act or pursuant to an exemption from such registration. There will be no public offering of the Units of the REIT in the United States."
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Subject:
SUNWAY CITY BERHAD ("SUNCITY")
- PROPOSED ESTABLISHMENT AND LISTING OF SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNWAY REIT") ON BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED LISTING")
Contents: NOT FOR DISTRIBUTION IN OR INTO THE UNITED STATES.
We refer to the previous announcements dated 7 April 2010, 7 May 2010, 21 May 2010 and 31 May 2010 in relation to the Proposed Listing ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board of Directors of SunCity, RHB Investment Bank Berhad ("RHB Investment Bank") wishes to announce that Bursa Securities has approved the admission to the Official List and the listing and quotation of the entire 2,680,112,300 Units on the "REIT" sector of the Main Market of Bursa Securities.
This announcement is dated 1 June 2010.
"This announcement is not an offer of securities for sale in the United States or elsewhere. The Units of the REIT are not being registered under the US Securities Act of 1933, as amended (the Securities Act) and may not be offered or sold in the United States unless registered under the Securities Act or pursuant to an exemption from such registration. There will be no public offering of the Units of the REIT in the United States."
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