TM - General Announcement
Announcement Type: General Announcement
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION PURSUANT TO PARAGRAPH 14.09 (a) OF CHAPTER 14 OF THE BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("MAIN LR")
Contents: According to Paragraph 14.09(a) of Bursa Securities Main LR, we wish to notify the dealings in the securities of the Company by the following Principal Officer of the Company. These dealings are in relation to the exercise of options and subsequent disposal of shares in the Company pursuant to the Company's Employees Share Option Scheme ("ESOS") as set out below:-
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION PURSUANT TO PARAGRAPH 14.09 (a) OF CHAPTER 14 OF THE BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("MAIN LR")
Contents: According to Paragraph 14.09(a) of Bursa Securities Main LR, we wish to notify the dealings in the securities of the Company by the following Principal Officer of the Company. These dealings are in relation to the exercise of options and subsequent disposal of shares in the Company pursuant to the Company's Employees Share Option Scheme ("ESOS") as set out below:-
HUAYANG - General Announcement
Announcement Type: General Announcement
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Hua Yang Berhad ("HYB" or the "Company")
- Notice of the Thirty-First Annual General Meeting ("31st AGM") and Extraordinary General Meeting (EGM)
Contents: The Board of Directors of HYB wishes to announce that the 31st AGM of the Company will be held at the Head Office of the Company at 4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor on Thursday, 19 August 2010 at 10.30 a.m. An EGM of the Company will be held on the same date at 11.00 a.m. or immediately after the conclusion or any adjournment of the 31st AGM of the Company, whichever is the later.
Enclosed are the Notices of the 31st AGM and EGM dated 28 July 2010.
Attachments: Hua Yang AGM.pdf
Hua Yang EGM.pdf
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Hua Yang Berhad ("HYB" or the "Company")
- Notice of the Thirty-First Annual General Meeting ("31st AGM") and Extraordinary General Meeting (EGM)
Contents: The Board of Directors of HYB wishes to announce that the 31st AGM of the Company will be held at the Head Office of the Company at 4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor on Thursday, 19 August 2010 at 10.30 a.m. An EGM of the Company will be held on the same date at 11.00 a.m. or immediately after the conclusion or any adjournment of the 31st AGM of the Company, whichever is the later.
Enclosed are the Notices of the 31st AGM and EGM dated 28 July 2010.
Attachments: Hua Yang AGM.pdf
Hua Yang EGM.pdf
HUAYANG - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 27/07/2010
Announcement Detail:
EX-date: 01/09/2010
Entitlement date: 03/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 3.0% per Ordinary Share of RM1.00 each less 25% income tax
Period of interest payment: to
Financial Year End: 31/03/2010
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel: 03-7841 8000
Payment date: 28/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/09/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 27/07/2010
Announcement Detail:
EX-date: 01/09/2010
Entitlement date: 03/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 3.0% per Ordinary Share of RM1.00 each less 25% income tax
Period of interest payment: to
Financial Year End: 31/03/2010
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel: 03-7841 8000
Payment date: 28/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/09/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
PERSTIM - General Announcement
Announcement Type: General Announcement
Company Name: PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name: PERSTIM
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Perusahaan Sadur Timah Malaysia (Perstima) Berhad ("Perstima" or the "Company") - Thirty-Second Annual General Meeting ("32nd AGM")
Contents: The Board of Directors of Perstima is pleased to inform that the shareholders of Perstima have at the 32nd AGM held on 27 July 2010 approved all resolutions as prescribed in the Notice convening the Meeting contained in the Annual Report for Year 2010 of the Company.
Company Name: PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name: PERSTIM
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Perusahaan Sadur Timah Malaysia (Perstima) Berhad ("Perstima" or the "Company") - Thirty-Second Annual General Meeting ("32nd AGM")
Contents: The Board of Directors of Perstima is pleased to inform that the shareholders of Perstima have at the 32nd AGM held on 27 July 2010 approved all resolutions as prescribed in the Notice convening the Meeting contained in the Annual Report for Year 2010 of the Company.
DELLOYD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 27/07/2010
Announcement Detail:
Date of buy back: 27/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 2.780
Maximum price paid for each share purchased ($$): 2.780
Total consideration paid ($$): 28,003.14
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 1,904,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.05
Remarks: Our ref:SBB/CS/07-10/312
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 27/07/2010
Announcement Detail:
Date of buy back: 27/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 2.780
Maximum price paid for each share purchased ($$): 2.780
Total consideration paid ($$): 28,003.14
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 1,904,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.05
Remarks: Our ref:SBB/CS/07-10/312
BCB - 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: BCB BERHAD
Stock Name: BCB
Date Announced: 27/07/2010
Announcement Detail:
Date of buy back from: 13/07/2010
Date of buy back to: 13/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.355
Maximum price paid for each share purchased ($$): 0.365
Total amount paid for shares purchased ($$): 36,404.69
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 100,000
Total number of shares retained in treasury (units): 4,883,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 27/07/2010
Lodged by: Tricor Corporate Services Sdn Bhd
(Formerly Known As PFA Malaysia Sdn Bhd)
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 27/07/2010
Announcement Detail:
Date of buy back from: 13/07/2010
Date of buy back to: 13/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.355
Maximum price paid for each share purchased ($$): 0.365
Total amount paid for shares purchased ($$): 36,404.69
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 100,000
Total number of shares retained in treasury (units): 4,883,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 27/07/2010
Lodged by: Tricor Corporate Services Sdn Bhd
(Formerly Known As PFA Malaysia Sdn Bhd)
WEIDA - General Announcement
Announcement Type: General Announcement
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: (1) RECOMMENDATION OF FIRST AND FINAL DIVIDEND
(2) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal")
(3) PROPOSED AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION ("Proposed Amendment")
Contents: The Board of Directors of Weida (M) Bhd. ("the Company") wishes to announce that the Board of Directors has on 27 July 2010 :-
(i) recommended a first and final dividend of 4.0 sen per share less tax, in respect of the financial year ended 31 March 2010, to be paid on 23 November 2010 to depositors whose names appear in the Record of Depositors on 4 November 2010. The notice of dividend entitlement and payment shall be advertised at a later date.
(ii) proposed to seek shareholders' approval on the Proposed Renewal by way of an ordinary resolution at the forthcoming Annual General Meeting ("AGM") of the Company to be convened at a later date. In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the existing authority for purchase of own shares shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained. A Statement to Shareholders in relation to the Proposed Renewal is currently being prepared for despatch to shareholders at a later date.
(iii) proposed to seek shareholders' approval on the Proposed Amendment by way of a special resolution at the forthcoming AGM of the Company to be held at a later date. Details of the Proposed Amendment will be distributed to the shareholders of the Company at a later date.
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: (1) RECOMMENDATION OF FIRST AND FINAL DIVIDEND
(2) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal")
(3) PROPOSED AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION ("Proposed Amendment")
Contents: The Board of Directors of Weida (M) Bhd. ("the Company") wishes to announce that the Board of Directors has on 27 July 2010 :-
(i) recommended a first and final dividend of 4.0 sen per share less tax, in respect of the financial year ended 31 March 2010, to be paid on 23 November 2010 to depositors whose names appear in the Record of Depositors on 4 November 2010. The notice of dividend entitlement and payment shall be advertised at a later date.
(ii) proposed to seek shareholders' approval on the Proposed Renewal by way of an ordinary resolution at the forthcoming Annual General Meeting ("AGM") of the Company to be convened at a later date. In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the existing authority for purchase of own shares shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained. A Statement to Shareholders in relation to the Proposed Renewal is currently being prepared for despatch to shareholders at a later date.
(iii) proposed to seek shareholders' approval on the Proposed Amendment by way of a special resolution at the forthcoming AGM of the Company to be held at a later date. Details of the Proposed Amendment will be distributed to the shareholders of the Company at a later date.
WEIDA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 27/07/2010
Announcement Detail:
EX-date: 02/11/2010
Entitlement date: 04/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 4.0 sen per share less income tax
Period of interest payment: to
Financial Year End: 31/03/2010
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.: 03 - 7841 8000
Payment date: 23/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
Remarks: The payment of this first and final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting.
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 27/07/2010
Announcement Detail:
EX-date: 02/11/2010
Entitlement date: 04/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 4.0 sen per share less income tax
Period of interest payment: to
Financial Year End: 31/03/2010
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.: 03 - 7841 8000
Payment date: 23/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
Remarks: The payment of this first and final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting.
WELLCAL - Substantial Shareholder - Members' Voluntary Winding-Up
Announcement Type: General Announcement
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Substantial Shareholder - Members' Voluntary Winding-Up
Contents: Wellcall Holdings Berhad wish to announce that one of its substantial shareholders, Lifewise Alliance Sdn Bhd (655363K), holding a total of 41,014,020 ordinary shares representing 31.11% of the total paid-up capital of the Company, has resolved to be wound up voluntarily pursuant to Section 254(1)(b) of the Companies Act, 1965 at its Extraordinary General Meeting held on 15 April 2010.
This announcement is dated 27 July 2010.
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Substantial Shareholder - Members' Voluntary Winding-Up
Contents: Wellcall Holdings Berhad wish to announce that one of its substantial shareholders, Lifewise Alliance Sdn Bhd (655363K), holding a total of 41,014,020 ordinary shares representing 31.11% of the total paid-up capital of the Company, has resolved to be wound up voluntarily pursuant to Section 254(1)(b) of the Companies Act, 1965 at its Extraordinary General Meeting held on 15 April 2010.
This announcement is dated 27 July 2010.
SCNWOLF - NOTICE OF FOURTH ANNUAL GENERAL MEETING (4TH AGM)
Announcement Type: General Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF FOURTH ANNUAL GENERAL MEETING (4TH AGM)
Contents: We wish to announce that the Fourth Annual General Meeting ("4th AGM") of Scanwolf Corporation Berhad will be held at 10.00 a.m. on Saturday, 21 August 2010 at Regency 3, Level 11, Tower Regency Hotel & Apartments, 6-8, Jalan Dato' Seri Ahmad Said, 30450 Ipoh, Perak Darul Ridzuan.
Please refer to the attached file for the Notice of the 4th AGM of Scanwolf Corporation Berhad
Attachments: Scanwolf - Notice of 4th AGM.pdf
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF FOURTH ANNUAL GENERAL MEETING (4TH AGM)
Contents: We wish to announce that the Fourth Annual General Meeting ("4th AGM") of Scanwolf Corporation Berhad will be held at 10.00 a.m. on Saturday, 21 August 2010 at Regency 3, Level 11, Tower Regency Hotel & Apartments, 6-8, Jalan Dato' Seri Ahmad Said, 30450 Ipoh, Perak Darul Ridzuan.
Please refer to the attached file for the Notice of the 4th AGM of Scanwolf Corporation Berhad
Attachments: Scanwolf - Notice of 4th AGM.pdf
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