MMM - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MERCHANT MARINE BERHAD ("MMM" or "the Company")
- AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2010 ("AFS")
Contents: Further to the Company's announcements made on 21 April 2010, 3 May 2010, 10 May 2010, 17 May 2010, 24 May 2010, 31 May 2010, 9 June 2010, 14 June 2010 and 21 June 2010, the Board of Directors of the Company ("the Board") wishes to announce:-
(1) The expected date of commencement of the 2010 audit, projected timeframe and milestone and expected completion date of audit:-
The expected date of commencement of the 2010 audit, projected timeframe and milestone and expected date of completion have yet to be confirmed between the company and the external auditors.
(2) Other status update relevant to the 2010 audit:-
The Company's auditors are unable to commence the audit of the AFS of MMM until the issue of the 2009 outstanding fees and payment of the 2010 audit fees are satisfactorily resolved. The Directors are deliberating on the next steps to take in regards to this matter and appropriate announcements will be made in due course.
On 14 May 2010, the Board had met with Bursa Malaysia Berhad to update the officers on the status of this matter.
There is no new development on the matter. Announcements will be made in due course if there is further development.
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MERCHANT MARINE BERHAD ("MMM" or "the Company")
- AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2010 ("AFS")
Contents: Further to the Company's announcements made on 21 April 2010, 3 May 2010, 10 May 2010, 17 May 2010, 24 May 2010, 31 May 2010, 9 June 2010, 14 June 2010 and 21 June 2010, the Board of Directors of the Company ("the Board") wishes to announce:-
(1) The expected date of commencement of the 2010 audit, projected timeframe and milestone and expected completion date of audit:-
The expected date of commencement of the 2010 audit, projected timeframe and milestone and expected date of completion have yet to be confirmed between the company and the external auditors.
(2) Other status update relevant to the 2010 audit:-
The Company's auditors are unable to commence the audit of the AFS of MMM until the issue of the 2009 outstanding fees and payment of the 2010 audit fees are satisfactorily resolved. The Directors are deliberating on the next steps to take in regards to this matter and appropriate announcements will be made in due course.
On 14 May 2010, the Board had met with Bursa Malaysia Berhad to update the officers on the status of this matter.
There is no new development on the matter. Announcements will be made in due course if there is further development.
LATEXX - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME INVOLVING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LATEXX PARTNERS BERHAD ("ESOS")
Contents: Further to the announcement dated 18 June 2010, MIMB Investment Bank Berhad, on behalf of the Board of Directors of Latexx Partners Berhad, is pleased to announce that the effective date for the ESOS has been fixed on 28 June 2010, being the date of submission of the final By-Laws governing the ESOS to Bursa Malaysia Securities Berhad.
This announcement is dated 28 June 2010.
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME INVOLVING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LATEXX PARTNERS BERHAD ("ESOS")
Contents: Further to the announcement dated 18 June 2010, MIMB Investment Bank Berhad, on behalf of the Board of Directors of Latexx Partners Berhad, is pleased to announce that the effective date for the ESOS has been fixed on 28 June 2010, being the date of submission of the final By-Laws governing the ESOS to Bursa Malaysia Securities Berhad.
This announcement is dated 28 June 2010.
PHARMA - "Pharmaniaga" or "the Company" : Declaration of Interim Gross Dividend
Announcement Type: General Announcement
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: "Pharmaniaga" or "the Company" :
Declaration of Interim Gross Dividend
Contents: The Company wishes to announce that the Board of Directors of Pharmaniaga has approved the declaration of an interim gross dividend of 10 sen per share, less taxation of 25% for the financial year ending 31 December 2010. The entitlement date and payment date will be announced in due course.
This announcement is dated 28 June 2010.
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: "Pharmaniaga" or "the Company" :
Declaration of Interim Gross Dividend
Contents: The Company wishes to announce that the Board of Directors of Pharmaniaga has approved the declaration of an interim gross dividend of 10 sen per share, less taxation of 25% for the financial year ending 31 December 2010. The entitlement date and payment date will be announced in due course.
This announcement is dated 28 June 2010.
UNIMECH - Newly incorporation - M.E.T. Resources Pte. Ltd.
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Newly incorporation - M.E.T. Resources Pte. Ltd.
Contents: Newly incorporation - M.E.T. Resources Pte. Ltd.
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Newly incorporation - M.E.T. Resources Pte. Ltd.
Contents: Newly incorporation - M.E.T. Resources Pte. Ltd.
PIE - General Announcement
Announcement Type: General Announcement
Company Name: P.I.E. INDUSTRIAL BERHAD
Stock Name: PIE
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Company Name: P.I.E. INDUSTRIAL BERHAD
Stock Name: PIE
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
CYL - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CYL CORPORATION BERHAD
Stock Name: CYL
Date Announced: 28/06/2010
Announcement Detail:
EX-date: 12/08/2010
Entitlement date: 16/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 8%
Period of interest payment: to
Financial Year End: 31/01/2010
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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel no.: 03 - 2264 3883
Fax no.: 03 - 2282 1886
Payment date: 30/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 8
Company Name: CYL CORPORATION BERHAD
Stock Name: CYL
Date Announced: 28/06/2010
Announcement Detail:
EX-date: 12/08/2010
Entitlement date: 16/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 8%
Period of interest payment: to
Financial Year End: 31/01/2010
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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel no.: 03 - 2264 3883
Fax no.: 03 - 2282 1886
Payment date: 30/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 8
CYL - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: CYL CORPORATION BERHAD
Stock Name: CYL
Date Announced: 28/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CYL CORPORATION BERHAD
Stock Name: CYL
Date Announced: 28/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
YEN - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 28/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 28/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GESHEN - GE-SHEN CORPORATION BERHAD ("GESHEN") SEVENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: GE-SHEN CORPORATION BERHAD ("GESHEN")
SEVENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of GESHEN is pleased to announce that all resolutions set out in the notice of the Seventh Annual General Meeting ("AGM") dated 1 June 2010, tabled at the Seventh AGM held on 25 June 2010 at the Emerald 1, Level 3, Grand Paragon Hotel, No 18 Jalan Harimau, Taman Century, 80250 Johor Bahru, were duly passed by the shareholders of GESHEN.
This announcement is dated 27 June 2010.
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: GE-SHEN CORPORATION BERHAD ("GESHEN")
SEVENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of GESHEN is pleased to announce that all resolutions set out in the notice of the Seventh Annual General Meeting ("AGM") dated 1 June 2010, tabled at the Seventh AGM held on 25 June 2010 at the Emerald 1, Level 3, Grand Paragon Hotel, No 18 Jalan Harimau, Taman Century, 80250 Johor Bahru, were duly passed by the shareholders of GESHEN.
This announcement is dated 27 June 2010.
EURO - SIXTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: EURO HOLDINGS BERHAD
Stock Name: EURO
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of EURO Holdings Berhad ("EURO" or "Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 2 June 2010 were approved by the shareholders at the Company's Sixth Annual General Meeting held on 28 June 2010.
The announcement is dated 28 June 2010.
Company Name: EURO HOLDINGS BERHAD
Stock Name: EURO
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of EURO Holdings Berhad ("EURO" or "Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 2 June 2010 were approved by the shareholders at the Company's Sixth Annual General Meeting held on 28 June 2010.
The announcement is dated 28 June 2010.
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