MIKROMB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MIKRO MSC BERHAD (ACE Market)
Stock Name: MIKROMB
Date Announced: 08/10/2010
Announcement Detail:
EX-date: 04/11/2010
Entitlement date: 09/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier dividend of 10% per ordinary share of RM0.10 each for the financial year ended 30 June 2010
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: 09/11/2010 to 09/11/2010 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
Tel: 03-22643883
Payment date: 26/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/11/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Remarks: The proposed final single tier dividend of 10% per ordinary share of RM0.10 each for the financial year ended 30 June 2010 is subject to the approval of the shareholders at the Fourth Annual General Meeting to be held on 2 November 2010.
Company Name: MIKRO MSC BERHAD (ACE Market)
Stock Name: MIKROMB
Date Announced: 08/10/2010
Announcement Detail:
EX-date: 04/11/2010
Entitlement date: 09/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier dividend of 10% per ordinary share of RM0.10 each for the financial year ended 30 June 2010
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: 09/11/2010 to 09/11/2010 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
Tel: 03-22643883
Payment date: 26/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/11/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Remarks: The proposed final single tier dividend of 10% per ordinary share of RM0.10 each for the financial year ended 30 June 2010 is subject to the approval of the shareholders at the Fourth Annual General Meeting to be held on 2 November 2010.
MIKROMB - MIKRO MSC BERHAD NOTICE OF FOURTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MIKRO MSC BERHAD (ACE Market)
Stock Name: MIKROMB
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: MIKRO MSC BERHAD
NOTICE OF FOURTH ANNUAL GENERAL MEETING
Contents: The Company wishes to announce that the Fourth Annual General Meeting of the Company will be held at Pahlawan 5, Level 5, The Summit Hotel, Subang USJ, Persiaran Kewajipan USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan on Tuesday, 2 November 2010 at 10.00 a.m.
The full text of the Notice is attached herewith.
Attachments: Notice of AGM 10.doc
Company Name: MIKRO MSC BERHAD (ACE Market)
Stock Name: MIKROMB
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: MIKRO MSC BERHAD
NOTICE OF FOURTH ANNUAL GENERAL MEETING
Contents: The Company wishes to announce that the Fourth Annual General Meeting of the Company will be held at Pahlawan 5, Level 5, The Summit Hotel, Subang USJ, Persiaran Kewajipan USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan on Tuesday, 2 November 2010 at 10.00 a.m.
The full text of the Notice is attached herewith.
Attachments: Notice of AGM 10.doc
KGB - KELINGTON GROUP BERHAD ("KGB" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Announcement Type: General Announcement
Company Name: KELINGTON GROUP BERHAD (ACE Market)
Stock Name: KGB
Date Announced: 08/10/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: KELINGTON GROUP BERHAD ("KGB" OR THE "COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: We refer to the announcement dated 22 September 2010 in relation to the proposed establishment of an employees' share option scheme for the eligible employees of KGB and its subsidiaries.
The Board of Directors of KGB wishes to announce that the EGM of the Company will be held at the Conference Room, Level 2, No. 3, Jalan Astaka U8/83, Section U8, Bukit Jelutong Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan on Tuesday, 26 October 2010 at 10.00 a.m.
The Notice of the EGM dated 11 October 2010 is attached herewith.
Note : Kelington Group Berhad is sponsored by Kenanga Investment Bank Berhad.
Attachments: Kelington Group Berhad - Notice of EGM.pdf
Company Name: KELINGTON GROUP BERHAD (ACE Market)
Stock Name: KGB
Date Announced: 08/10/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: KELINGTON GROUP BERHAD ("KGB" OR THE "COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: We refer to the announcement dated 22 September 2010 in relation to the proposed establishment of an employees' share option scheme for the eligible employees of KGB and its subsidiaries.
The Board of Directors of KGB wishes to announce that the EGM of the Company will be held at the Conference Room, Level 2, No. 3, Jalan Astaka U8/83, Section U8, Bukit Jelutong Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan on Tuesday, 26 October 2010 at 10.00 a.m.
The Notice of the EGM dated 11 October 2010 is attached herewith.
Note : Kelington Group Berhad is sponsored by Kenanga Investment Bank Berhad.
Attachments: Kelington Group Berhad - Notice of EGM.pdf
MANULFE - General Announcement
Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY")
- FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPHS 8.23(1)(II), 8.23(2)(E) AND PRACTICE NOTE NO. 11 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to the above matter.
Pursuant to Paragraphs 8.23(1)(ii), 8.23 (2)(e) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Manulife wishes to announce that the aggregate amount of financial assistance provided as at 30 September 2010 pursuant to the ordinary course of business of Britama Credit Sdn. Bhd. (licensed moneylender) which is a wholly-owned subsidiary of Manulife, is set out in the attachment below.
The provision of financial assistance as set out below would not have any significant impact to the earnings of Manulife Group for the year ended 30 September 2010 as adequate bad debt provisions have been provided.
This announcement is dated 8 October 2010.
Attachments: Manulife.pdf
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY")
- FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPHS 8.23(1)(II), 8.23(2)(E) AND PRACTICE NOTE NO. 11 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to the above matter.
Pursuant to Paragraphs 8.23(1)(ii), 8.23 (2)(e) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Manulife wishes to announce that the aggregate amount of financial assistance provided as at 30 September 2010 pursuant to the ordinary course of business of Britama Credit Sdn. Bhd. (licensed moneylender) which is a wholly-owned subsidiary of Manulife, is set out in the attachment below.
The provision of financial assistance as set out below would not have any significant impact to the earnings of Manulife Group for the year ended 30 September 2010 as adequate bad debt provisions have been provided.
This announcement is dated 8 October 2010.
Attachments: Manulife.pdf
RHBCAP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: RHB CAPITAL BERHAD ("RHB CAPITAL" OR "COMPANY")
ACQUISITION OF 15.2% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF RHB INSURANCE BERHAD ("RHB INSURANCE") BY RHB CAPITAL FROM NISSAY DOWA GENERAL INSURANCE CO., LTD. ("NISSAY DOWA") FOR A CASH CONSIDERATION OF RM44,499,000 ("ACQUISITION")
Contents: Further to the announcements dated 4 February 2010, 19 July 2010, 27 September 2010 and 30 September 2010 respectively in relation to the Acquisition, on behalf of the Board of Directors of RHB Capital, RHB Investment Bank Berhad is pleased to announce that the Acquisition has been completed today ("Completion").
Following the Completion, RHB Capital now holds 94.7% of the issued and paid-up share capital of RHB Insurance.
This announcement is dated 8 October 2010.
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: RHB CAPITAL BERHAD ("RHB CAPITAL" OR "COMPANY")
ACQUISITION OF 15.2% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF RHB INSURANCE BERHAD ("RHB INSURANCE") BY RHB CAPITAL FROM NISSAY DOWA GENERAL INSURANCE CO., LTD. ("NISSAY DOWA") FOR A CASH CONSIDERATION OF RM44,499,000 ("ACQUISITION")
Contents: Further to the announcements dated 4 February 2010, 19 July 2010, 27 September 2010 and 30 September 2010 respectively in relation to the Acquisition, on behalf of the Board of Directors of RHB Capital, RHB Investment Bank Berhad is pleased to announce that the Acquisition has been completed today ("Completion").
Following the Completion, RHB Capital now holds 94.7% of the issued and paid-up share capital of RHB Insurance.
This announcement is dated 8 October 2010.
HLFG - HONG LEONG FINANCIAL GROUP BERHAD ("HLFG") Principal Officer's Disclosure of Dealings in Shares
Announcement Type: General Announcement
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: HONG LEONG FINANCIAL GROUP BERHAD ("HLFG")
Principal Officer's Disclosure of Dealings in Shares
Contents: HLFG wishes to inform that the following Principal Officer of HLFG has given notice of his dealings in the ordinary shares of HLFG.
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: HONG LEONG FINANCIAL GROUP BERHAD ("HLFG")
Principal Officer's Disclosure of Dealings in Shares
Contents: HLFG wishes to inform that the following Principal Officer of HLFG has given notice of his dealings in the ordinary shares of HLFG.
ASB - General Announcement
Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: ADVANCE SYNERGY BERHAD
Winding-Up Petition Under Section 218 of the Companies Act 1965 by Pizza Hut Restaurants Sdn Bhd ("Pizza Hut") against iSynergy Sdn Bhd ("iSynergy") in the High Court of Malaya at Shah Alam, Selangor [Companies Winding-Up No: 28-80-2010]("Winding-Up Petition")
Contents: We refer to our announcements on 12 March 2010 and 16 March 2010 concerning the Winding-up Petition served on our 80%-owned subsidiary, iSynergy, on 11 March 2010 by Pizza Hut in respect of a judgment sum of RM1,052,415.97 together with interests and costs.
We wish to inform the Exchange that at the hearing on 7 October 2010, the Winding-Up Petition has been withdrawn with no order as to cost pursuant to an amicable out of court settlement in respect of the aforesaid judgment sum. In conjunction thereof, iSynergy's appeal at the Court of Appeal against the Kuala Lumpur High Court Judgment obtained by Pizza Hut against iSynergy on the aforesaid sum has also been withdrawn.
This announcement is dated 8 October 2010.
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: ADVANCE SYNERGY BERHAD
Winding-Up Petition Under Section 218 of the Companies Act 1965 by Pizza Hut Restaurants Sdn Bhd ("Pizza Hut") against iSynergy Sdn Bhd ("iSynergy") in the High Court of Malaya at Shah Alam, Selangor [Companies Winding-Up No: 28-80-2010]("Winding-Up Petition")
Contents: We refer to our announcements on 12 March 2010 and 16 March 2010 concerning the Winding-up Petition served on our 80%-owned subsidiary, iSynergy, on 11 March 2010 by Pizza Hut in respect of a judgment sum of RM1,052,415.97 together with interests and costs.
We wish to inform the Exchange that at the hearing on 7 October 2010, the Winding-Up Petition has been withdrawn with no order as to cost pursuant to an amicable out of court settlement in respect of the aforesaid judgment sum. In conjunction thereof, iSynergy's appeal at the Court of Appeal against the Kuala Lumpur High Court Judgment obtained by Pizza Hut against iSynergy on the aforesaid sum has also been withdrawn.
This announcement is dated 8 October 2010.
DRBHCOM - DRB-HICOM BERHAD ("DRB-HICOM" OR "THE COMPANY") INTERNAL REORGANISATION OF THE GROUP STRUCTURE
Announcement Type: General Announcement
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: DRB-HICOM BERHAD ("DRB-HICOM" OR "THE COMPANY")
INTERNAL REORGANISATION OF THE GROUP STRUCTURE
Contents: For further details, please refer below.
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: DRB-HICOM BERHAD ("DRB-HICOM" OR "THE COMPANY")
INTERNAL REORGANISATION OF THE GROUP STRUCTURE
Contents: For further details, please refer below.
LINGUI - General Announcement
Announcement Type: General Announcement
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Contents: The Board of Directors of Lingui Developments Berhad ("Lingui" or "the Company") wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Forty-Second Annual General Meeting on the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
The Circular to Shareholder containing the information of the abovesaid proposal will be sent to the shareholders of the Company and despatch together with the Annual Report for the financial year ended 30 June 2010 in due course.
By Order of the Board
Tan Ghee Kiat (MICPA 811)
T V Sekhar a/l T G Venkatesan (MICPA 1371)
Date :8 October 2010
cc : Securities Commission
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Contents: The Board of Directors of Lingui Developments Berhad ("Lingui" or "the Company") wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Forty-Second Annual General Meeting on the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
The Circular to Shareholder containing the information of the abovesaid proposal will be sent to the shareholders of the Company and despatch together with the Annual Report for the financial year ended 30 June 2010 in due course.
By Order of the Board
Tan Ghee Kiat (MICPA 811)
T V Sekhar a/l T G Venkatesan (MICPA 1371)
Date :8 October 2010
cc : Securities Commission
UTDPLT - MONTHLY PRODUCTION - SEPTEMBER 2010
Announcement Type: General Announcement
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION - SEPTEMBER 2010
Contents: MONTHLY PRODUCTION - SEPTEMBER 2010
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
Date Announced: 08/10/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION - SEPTEMBER 2010
Contents: MONTHLY PRODUCTION - SEPTEMBER 2010
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