TWRREIT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 22/07/2010
Announcement Detail:
Date of change: 22/07/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Yeow Wai Siaw
Age: 45
Nationality: Malaysian
Qualifications: 1999 - Mini-MBA from INSEAD
1997 - MBA in Finance from University of Hull, United Kingdom
1989 - Bachelor of Industrial Engineering from University Technology of Malaysia
Working experience and occupation: June 2010 to present
- Managing Director of GuocoLand (Malaysia) Berhad
2006 to June 2010
- Head of Group Business Development of Hap Seng Consolidated Berhad
2000 to 2006
- Head of Commercial of Lafarge Malayan Cement Berhad
1998 to 2000
- Senior Associate of McKinsey & Co. Inc
Directorship of public companies (if any): GuocoLand (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Mr Yeow Wai Siaw is appointed as a Director of GLM REIT Management Sdn Bhd, the Manager of Tower REIT.
This announcement is dated 22 July 2010.
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 22/07/2010
Announcement Detail:
Date of change: 22/07/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Yeow Wai Siaw
Age: 45
Nationality: Malaysian
Qualifications: 1999 - Mini-MBA from INSEAD
1997 - MBA in Finance from University of Hull, United Kingdom
1989 - Bachelor of Industrial Engineering from University Technology of Malaysia
Working experience and occupation: June 2010 to present
- Managing Director of GuocoLand (Malaysia) Berhad
2006 to June 2010
- Head of Group Business Development of Hap Seng Consolidated Berhad
2000 to 2006
- Head of Commercial of Lafarge Malayan Cement Berhad
1998 to 2000
- Senior Associate of McKinsey & Co. Inc
Directorship of public companies (if any): GuocoLand (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Mr Yeow Wai Siaw is appointed as a Director of GLM REIT Management Sdn Bhd, the Manager of Tower REIT.
This announcement is dated 22 July 2010.
ALAM - RELEASE OF MV SETIA ULUNG AND MV SETIA AMAN FROM ARRESTS AND DISCONTINUANCE OF SUMMONS
Announcement Type: General Announcement
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: RELEASE OF MV SETIA ULUNG AND MV SETIA AMAN FROM ARRESTS AND DISCONTINUANCE OF SUMMONS
Contents: The announcements dated 2 June 2010 and 8 June 2010 are referred.
The Board of Directors of AMRB is pleased to update that the vessels named MV Setia Aman and Setia Ulung ("the Vessels") owned by the associated companies of the AMRB Group had been granted by the High Court of Malaya at Kuala Lumpur orders for release from the Arrests and the main admiralty suits in rem had also been withdrawn and discontinued by MLC Barging Pte Ltd ("MLCB") through a firm of lawyers acting on behalf of MLCB.
This announcement is dated 22 July 2010.
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: RELEASE OF MV SETIA ULUNG AND MV SETIA AMAN FROM ARRESTS AND DISCONTINUANCE OF SUMMONS
Contents: The announcements dated 2 June 2010 and 8 June 2010 are referred.
The Board of Directors of AMRB is pleased to update that the vessels named MV Setia Aman and Setia Ulung ("the Vessels") owned by the associated companies of the AMRB Group had been granted by the High Court of Malaya at Kuala Lumpur orders for release from the Arrests and the main admiralty suits in rem had also been withdrawn and discontinued by MLC Barging Pte Ltd ("MLCB") through a firm of lawyers acting on behalf of MLCB.
This announcement is dated 22 July 2010.
ATRIUM - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name: ATRIUM
Date Announced: 22/07/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name: ATRIUM
Date Announced: 22/07/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ATRIUM - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name: ATRIUM
Date Announced: 22/07/2010
Announcement Detail:
EX-date: 05/08/2010
Entitlement date: 09/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Second interim income distribution of 2.15 sen per unit in respect of the three month period from 1 April 2010 to 30 June 2010
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: Tricor Investor Services Sdn Bhd (formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Payment date: 27/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0215
Company Name: ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name: ATRIUM
Date Announced: 22/07/2010
Announcement Detail:
EX-date: 05/08/2010
Entitlement date: 09/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Second interim income distribution of 2.15 sen per unit in respect of the three month period from 1 April 2010 to 30 June 2010
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: Tricor Investor Services Sdn Bhd (formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Payment date: 27/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0215
SCABLE - MEMORANDUM OF UNDERSTANDING ("MOU")
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING ("MOU")
Contents: -
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING ("MOU")
Contents: -
SSTEEL - General Announcement
Announcement Type: General Announcement
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: SOUTHERN STEEL BERHAD ("SSB" or the "Company")
APPOINTMENT OF INDEPENDENT ADVISER IN RELATION TO THE TAKE-OVER OFFER BY SIGNALAND SDN BHD ("SIGNALAND" OR "OFFEROR") THROUGH HONG LEONG INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN SSB WHICH ARE NOT OWNED BY SIGNALAND AND THE PERSONS ACTING IN CONCERT WITH THE OFFEROR ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM2.05 FOR EACH OFFER SHARE ("OFFER")
Contents: SSB writes to inform that SSB has, on 22 July 2010, appointed HwangDBS Investment Bank Berhad as the independent adviser to advise the independent and/or non-interested Directors of SSB and holders of the Offer Shares in relation to the Offer. The appointment of HwangDBS Investment Bank Berhad is subject to the approval of the Securities Commission in accordance with Part IV Section 15(8) of the Code.
This announcement is dated 22 July 2010.
c.c. The Securities Commission
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: SOUTHERN STEEL BERHAD ("SSB" or the "Company")
APPOINTMENT OF INDEPENDENT ADVISER IN RELATION TO THE TAKE-OVER OFFER BY SIGNALAND SDN BHD ("SIGNALAND" OR "OFFEROR") THROUGH HONG LEONG INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN SSB WHICH ARE NOT OWNED BY SIGNALAND AND THE PERSONS ACTING IN CONCERT WITH THE OFFEROR ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM2.05 FOR EACH OFFER SHARE ("OFFER")
Contents: SSB writes to inform that SSB has, on 22 July 2010, appointed HwangDBS Investment Bank Berhad as the independent adviser to advise the independent and/or non-interested Directors of SSB and holders of the Offer Shares in relation to the Offer. The appointment of HwangDBS Investment Bank Berhad is subject to the approval of the Securities Commission in accordance with Part IV Section 15(8) of the Code.
This announcement is dated 22 July 2010.
c.c. The Securities Commission
PETGAS - 27th Annual General Meeting
Announcement Type: General Announcement
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: 27th Annual General Meeting
Contents: The Board of Directors is pleased to announce that the following resolutions have been approved by the shareholders of the Company at the 27th Annual General Meeting held onThursday, 22 July 2010 at 10.00 a.m.
Resolution No. 1. The Audited Financial Statements for the financial year ended 31 March 2010 together with the Reports of the Directors and Auditors thereon were received.
Resolution No. 2. The payment of final dividend of 30% per ordinary share under the single tier system and 5% per ordinary share tax exempt in respect of the financial year ended 31 March 2010 was approved.
Resolution No. 3. Muri Bin Muhammad was re-elected to the Board in accordance with Article 93 of the Company's Articles of Association.
Resolution No. 4. Farehana Binti Hanapiah was re-elected to the Board in accordance with Article 93 of the Company's Articles of Association.
Resolution No. 5. The payment of Directors' fees in the sum of RM 653,000 in respect of the financial year ended 31 March 2010 were approved.
Resolution No. 6. Messrs. KPMG Desa Megat & Co. was re-appointed as Auditors of the Company and to authorise the Directors to fix their remuneration.
Resolution No. 7. Dato' Chew Kong Seng was re-appointed a Director of the Company to hold office until the conclusion of next Annual General Meeting of the Company in accordance with Section 129 of the Companies Act, 1965.
Resolution No. 8. Datuk Mohd Zain bin Haji Abdul Majid was re-appointed a Director of the Company to hold office until the conclusion of next Annual General Meeting of the Company in accordance with Section 129 of the Companies Act, 1965.
Resolution No. 9. Dato' Sadasivan s/o N.N. Pillay was re-appointed a Director of the Company to hold office until the conclusion of next Annual General Meeting of the Company in accordance with Section 129 of the Companies Act, 1965.
Resolution No. 10. The proposed amendment to Article 136 of the Articles of Association of the Company as set out in the Notice of Annual General Meeting on page 179 of the Annual Report was approved.
On behalf of the Board of Directors
Noryati binti Mohd Noor (LS 0008877)
Yeap Kok Leong (MAICSA 0862549)
Company Secretaries
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: 27th Annual General Meeting
Contents: The Board of Directors is pleased to announce that the following resolutions have been approved by the shareholders of the Company at the 27th Annual General Meeting held onThursday, 22 July 2010 at 10.00 a.m.
Resolution No. 1. The Audited Financial Statements for the financial year ended 31 March 2010 together with the Reports of the Directors and Auditors thereon were received.
Resolution No. 2. The payment of final dividend of 30% per ordinary share under the single tier system and 5% per ordinary share tax exempt in respect of the financial year ended 31 March 2010 was approved.
Resolution No. 3. Muri Bin Muhammad was re-elected to the Board in accordance with Article 93 of the Company's Articles of Association.
Resolution No. 4. Farehana Binti Hanapiah was re-elected to the Board in accordance with Article 93 of the Company's Articles of Association.
Resolution No. 5. The payment of Directors' fees in the sum of RM 653,000 in respect of the financial year ended 31 March 2010 were approved.
Resolution No. 6. Messrs. KPMG Desa Megat & Co. was re-appointed as Auditors of the Company and to authorise the Directors to fix their remuneration.
Resolution No. 7. Dato' Chew Kong Seng was re-appointed a Director of the Company to hold office until the conclusion of next Annual General Meeting of the Company in accordance with Section 129 of the Companies Act, 1965.
Resolution No. 8. Datuk Mohd Zain bin Haji Abdul Majid was re-appointed a Director of the Company to hold office until the conclusion of next Annual General Meeting of the Company in accordance with Section 129 of the Companies Act, 1965.
Resolution No. 9. Dato' Sadasivan s/o N.N. Pillay was re-appointed a Director of the Company to hold office until the conclusion of next Annual General Meeting of the Company in accordance with Section 129 of the Companies Act, 1965.
Resolution No. 10. The proposed amendment to Article 136 of the Articles of Association of the Company as set out in the Notice of Annual General Meeting on page 179 of the Annual Report was approved.
On behalf of the Board of Directors
Noryati binti Mohd Noor (LS 0008877)
Yeap Kok Leong (MAICSA 0862549)
Company Secretaries
TIGER - PUBLIC REPRIMAND ON TIGER SYNERGY BERHAD (FORMERLY MINPLY HOLDINGS (M) BERHAD)
Announcement Type: Listing Circular
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 22/07/2010
Announcement Detail:
Subject: PUBLIC REPRIMAND ON TIGER SYNERGY BERHAD (FORMERLY MINPLY HOLDINGS (M) BERHAD)
Contents: Bursa Malaysia Securities Berhad ("Bursa Securities") publicly reprimands Tiger Synergy Berhad (formerly Minply Holdings (M) Berhad) for breaches of paragraphs 9.19(45)(g), 9.19(24) and 10.04(1) of the Listing Requirements of Bursa Malaysia Securities Berhad ("LR").
Paragraph 9.19(45)(g) of the LR states that a listed issuer must make an immediate announcement to Bursa Malaysia Securities Berhad ("Bursa Securities") on any material development to corporate proposals previously announced, including any termination or completion of the corporate proposal.
Pursuant to paragraph 9.19(24) of the LR, a listed issuer must make an immediate announcement to Bursa Securities upon any disposal of shares in another company or any other event which results in such company ceasing to be a subsidiary of the listed issuer.
Paragraph 10.04(1) of the LR states that for a transaction where any one of the percentage ratios is equal to or exceeds 5%, as soon as possible after terms of the transaction have been agreed, the listed issuer must make an immediate announcement to the Bursa Securities of such transaction.
The Company had on 11 November 2008 announced the disposal of the entire issued and paid-up capital in Minply Development Sdn Bhd ("MDSB") to Sylvia Jesindra Kaur A/P Malkeed Singh for a cash consideration of RM2,500,000 ("First SPA"). The disposal of MDSB also includes the rights under a joint venture to develop a piece of vacant freehold land held under Title No. GM514 Lot 321, Mukim Setapak, Daerah Kuala Lumpur, Wilayah Persekutuan with a land area of approximately 8,364.368 square metres into residential condominium. The First SPA was terminated on 10 March 2009. However, the Company did not make an immediate announcement on the termination of the First SPA.
Further, following the termination of the First SPA, the Company had on 9 July 2009 entered into a second sale and purchase agreement with Tee Eng Ho and Tee Eng Seng to dispose its 100% shareholding in MDSB and the joint venture for a cash consideration of RM2,150,000 ("Second SPA"). The value of MDSB's assets represented 23.04% of the Company's net assets as at 31 December 2008. However, the Company only made an announcement in respect of the Second SPA on 17 July 2009. The above penalty on the Company is imposed pursuant to paragraph 16.17(1) of the LR upon completion of due process and after taking into consideration all facts and circumstances of the matter including the fact that the Company had previously breached the LR.
Bursa Securities views the above contravention seriously and reminds the Company and its Board of Directors on their responsibility to maintain appropriate standards of corporate responsibility and accountability in order to achieve greater disclosure and transparency to its shareholders and the investing public.
Whilst Bursa Securities has not made a finding that any of the directors of the Company caused or permitted the aforesaid breach by the Company, Bursa Securities nevertheless wishes to highlight that it is the responsibility of directors of listed companies to maintain appropriate standards of responsibility and accountability within the Company and amongst its officers and employees including, amongst others an awareness of the importance of compliance with the LR. The Board of Directors of the Company at the material time are as follows:-
Dato' Lee Gee Huy @ Lee Kong Fee Dato' Tan Wei Lian Tan Lee Chin Chua Eng Chin
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 22/07/2010
Announcement Detail:
Subject: PUBLIC REPRIMAND ON TIGER SYNERGY BERHAD (FORMERLY MINPLY HOLDINGS (M) BERHAD)
Contents: Bursa Malaysia Securities Berhad ("Bursa Securities") publicly reprimands Tiger Synergy Berhad (formerly Minply Holdings (M) Berhad) for breaches of paragraphs 9.19(45)(g), 9.19(24) and 10.04(1) of the Listing Requirements of Bursa Malaysia Securities Berhad ("LR").
Paragraph 9.19(45)(g) of the LR states that a listed issuer must make an immediate announcement to Bursa Malaysia Securities Berhad ("Bursa Securities") on any material development to corporate proposals previously announced, including any termination or completion of the corporate proposal.
Pursuant to paragraph 9.19(24) of the LR, a listed issuer must make an immediate announcement to Bursa Securities upon any disposal of shares in another company or any other event which results in such company ceasing to be a subsidiary of the listed issuer.
Paragraph 10.04(1) of the LR states that for a transaction where any one of the percentage ratios is equal to or exceeds 5%, as soon as possible after terms of the transaction have been agreed, the listed issuer must make an immediate announcement to the Bursa Securities of such transaction.
The Company had on 11 November 2008 announced the disposal of the entire issued and paid-up capital in Minply Development Sdn Bhd ("MDSB") to Sylvia Jesindra Kaur A/P Malkeed Singh for a cash consideration of RM2,500,000 ("First SPA"). The disposal of MDSB also includes the rights under a joint venture to develop a piece of vacant freehold land held under Title No. GM514 Lot 321, Mukim Setapak, Daerah Kuala Lumpur, Wilayah Persekutuan with a land area of approximately 8,364.368 square metres into residential condominium. The First SPA was terminated on 10 March 2009. However, the Company did not make an immediate announcement on the termination of the First SPA.
Further, following the termination of the First SPA, the Company had on 9 July 2009 entered into a second sale and purchase agreement with Tee Eng Ho and Tee Eng Seng to dispose its 100% shareholding in MDSB and the joint venture for a cash consideration of RM2,150,000 ("Second SPA"). The value of MDSB's assets represented 23.04% of the Company's net assets as at 31 December 2008. However, the Company only made an announcement in respect of the Second SPA on 17 July 2009. The above penalty on the Company is imposed pursuant to paragraph 16.17(1) of the LR upon completion of due process and after taking into consideration all facts and circumstances of the matter including the fact that the Company had previously breached the LR.
Bursa Securities views the above contravention seriously and reminds the Company and its Board of Directors on their responsibility to maintain appropriate standards of corporate responsibility and accountability in order to achieve greater disclosure and transparency to its shareholders and the investing public.
Whilst Bursa Securities has not made a finding that any of the directors of the Company caused or permitted the aforesaid breach by the Company, Bursa Securities nevertheless wishes to highlight that it is the responsibility of directors of listed companies to maintain appropriate standards of responsibility and accountability within the Company and amongst its officers and employees including, amongst others an awareness of the importance of compliance with the LR. The Board of Directors of the Company at the material time are as follows:-
Dato' Lee Gee Huy @ Lee Kong Fee Dato' Tan Wei Lian Tan Lee Chin Chua Eng Chin
UKB - General Announcement
Announcement Type: General Announcement
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: UNITED KOTAK BERHAD ("UKB")
Notice of Twenty-Eighth Annual General Meeting ("28th AGM") dated 26 July 2010
Contents: We wish to inform that the 28th AGM of UKB will be held at Mutiara Room, Level 2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80730 Johor Bahru, Johor on Wednesday, 18 August 2010 at 8.30 a.m.
Please refer to the attached file for details.
Attachments: UKB-Notice of 28th AGM.pdf
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: UNITED KOTAK BERHAD ("UKB")
Notice of Twenty-Eighth Annual General Meeting ("28th AGM") dated 26 July 2010
Contents: We wish to inform that the 28th AGM of UKB will be held at Mutiara Room, Level 2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80730 Johor Bahru, Johor on Wednesday, 18 August 2010 at 8.30 a.m.
Please refer to the attached file for details.
Attachments: UKB-Notice of 28th AGM.pdf
UKB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 22/07/2010
Announcement Detail:
EX-date: 26/08/2010
Entitlement date: 28/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 6 sen per ordinary share of RM1.00 each
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: 28/08/2010 to 28/08/2010 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 : 03-2264 3883
Payment date: 09/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Remarks: The dividend payment is subject to the approval of the shareholders of United Kotak Berhad at the Twenty-Eighth Annual General Meeting to be held on 18 August 2010.
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 22/07/2010
Announcement Detail:
EX-date: 26/08/2010
Entitlement date: 28/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 6 sen per ordinary share of RM1.00 each
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: 28/08/2010 to 28/08/2010 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 : 03-2264 3883
Payment date: 09/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Remarks: The dividend payment is subject to the approval of the shareholders of United Kotak Berhad at the Twenty-Eighth Annual General Meeting to be held on 18 August 2010.
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