MAHSING - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 02/06/2010
Announcement Detail:
EX-date: 08/09/2010
Entitlement date: 13/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 13% per ordinary share less Malaysian Income Tax at 25%
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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia
Tel No: 603-2264 3883
Fax No: 603-2282 1886
Payment date: 17/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/09/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 13
Remarks: The payment of dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting to be held on 25 June 2010.
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 02/06/2010
Announcement Detail:
EX-date: 08/09/2010
Entitlement date: 13/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 13% per ordinary share less Malaysian Income Tax at 25%
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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia
Tel No: 603-2264 3883
Fax No: 603-2282 1886
Payment date: 17/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/09/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 13
Remarks: The payment of dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting to be held on 25 June 2010.
MAHSING - NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
Announcement Type: General Announcement
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
Contents: The Board of Directors of Mah Sing Group Berhad ("Mah Sing") wishes to announce that the Eighteenth Annual General Meeting ("AGM") of Mah Sing will be held at Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur on Friday, 25 June 2010 at 10.00 a.m.
Please find attached herewith the Notice of AGM and Notice of Dividend Entitlement and Payment.
This announcement is dated 2 June 2010.
Attachments: Notice of AGM.pdf
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
Contents: The Board of Directors of Mah Sing Group Berhad ("Mah Sing") wishes to announce that the Eighteenth Annual General Meeting ("AGM") of Mah Sing will be held at Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur on Friday, 25 June 2010 at 10.00 a.m.
Please find attached herewith the Notice of AGM and Notice of Dividend Entitlement and Payment.
This announcement is dated 2 June 2010.
Attachments: Notice of AGM.pdf
FRB - Director's Disclosure of Dealings in Securities of the Company Outside Closed Period
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities of the Company Outside Closed Period
Contents: We wish to announce that Mr Chan Ngow ("Mr Chan") had given notice of his dealings in the ordinary shares of Formis Resources Berhad as per Table A below.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities of the Company Outside Closed Period
Contents: We wish to announce that Mr Chan Ngow ("Mr Chan") had given notice of his dealings in the ordinary shares of Formis Resources Berhad as per Table A below.
MTD - 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: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back from: 31/05/2010
Date of buy back to: 31/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 581,200
Minimum price paid for each share purchased ($$): 3.970
Maximum price paid for each share purchased ($$): 4.000
Total amount paid for shares purchased ($$): 2,324,741.88
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 581,200
Total number of shares retained in treasury (units): 19,346,732
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/06/2010
Lodged by: MTD Capital Bhd
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back from: 31/05/2010
Date of buy back to: 31/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 581,200
Minimum price paid for each share purchased ($$): 3.970
Maximum price paid for each share purchased ($$): 4.000
Total amount paid for shares purchased ($$): 2,324,741.88
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 581,200
Total number of shares retained in treasury (units): 19,346,732
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/06/2010
Lodged by: MTD Capital Bhd
MTD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back: 02/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 608,000
Minimum price paid for each share purchased ($$): 4.000
Maximum price paid for each share purchased ($$): 4.000
Total consideration paid ($$): 2,432,000.00
Number of shares purchased retained in treasury (units): 608,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,454,732
Adjusted issued capital after cancellation (no. of shares) (units): 275,000,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.44
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back: 02/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 608,000
Minimum price paid for each share purchased ($$): 4.000
Maximum price paid for each share purchased ($$): 4.000
Total consideration paid ($$): 2,432,000.00
Number of shares purchased retained in treasury (units): 608,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,454,732
Adjusted issued capital after cancellation (no. of shares) (units): 275,000,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.44
HARVEST - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 02/06/2010
Announcement Detail:
Date of change: 02/06/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7055003
Name: CHONG VOON WAH
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 02/06/2010
Announcement Detail:
Date of change: 02/06/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7055003
Name: CHONG VOON WAH
HARVEST - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 02/06/2010
Announcement Detail:
Date of change: 02/06/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 0781031
Name: M. CHANDRASEGARAN A/L S. MURUGASU
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 02/06/2010
Announcement Detail:
Date of change: 02/06/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 0781031
Name: M. CHANDRASEGARAN A/L S. MURUGASU
HARVEST - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 02/06/2010
Announcement Detail:
Date of change: 02/06/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7045482
Name: TAN TONG LANG
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 02/06/2010
Announcement Detail:
Date of change: 02/06/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7045482
Name: TAN TONG LANG
HARVEST - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 02/06/2010
Announcement Detail:
Date of change: 02/06/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 0799845
Name: LIM SECK WAH
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 02/06/2010
Announcement Detail:
Date of change: 02/06/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 0799845
Name: LIM SECK WAH
ITRONIC - Notice of 35th Annual General Meeting of Industronics Berhad - ADDENDUM
Announcement Type: General Announcement
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 35th Annual General Meeting of Industronics Berhad - ADDENDUM
Contents: Reference is made to the Notice of 35th Annual General Meeting ("AGM") of Industronics Berhad ("the Company") which was dispatched to the Shareholders of the Company on 27 May 2010.
The Board of the Company wishes to inform that an additional paragraph has been inserted as 3rd paragraph under Note 2 (Explanatory Notes on Special Business) for Resolution 7 in the Notice of 35th AGM.
Please refer to the attached file for full text of the Addendum.
This announcement is dated 2 June 2010
Attachments: AR09_Addendum.pdf
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 35th Annual General Meeting of Industronics Berhad - ADDENDUM
Contents: Reference is made to the Notice of 35th Annual General Meeting ("AGM") of Industronics Berhad ("the Company") which was dispatched to the Shareholders of the Company on 27 May 2010.
The Board of the Company wishes to inform that an additional paragraph has been inserted as 3rd paragraph under Note 2 (Explanatory Notes on Special Business) for Resolution 7 in the Notice of 35th AGM.
Please refer to the attached file for full text of the Addendum.
This announcement is dated 2 June 2010
Attachments: AR09_Addendum.pdf
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