DNP - DNP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: DNP HOLDINGS BHD
Stock Name: DNP
Date Announced: 02/11/2010
Announcement Detail:
Subject: DNP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 2,057,900 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 4 November 2010.
Company Name: DNP HOLDINGS BHD
Stock Name: DNP
Date Announced: 02/11/2010
Announcement Detail:
Subject: DNP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 2,057,900 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 4 November 2010.
PENSONI - PENSONIC HOLDINGS BERHAD ("PHB") -NOTICE OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: PENSONIC HOLDINGS BERHAD ("PHB")
-NOTICE OF ANNUAL GENERAL MEETING
Contents: The Board of Directors of PHB wishes to announce that the Sixteenth Annual General Meeting ("16th AGM") of the Company will be held at G Hotel, Ballroom 1, 168A Persiaran Gurney, 10250 Penang, on Friday, 26th day of November, 2010 at 11.00 a.m.
The Notice of 16th AGM dated 3 November 2010 is attached herewith.
Attachments: Notice of 16th AGM.doc
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: PENSONIC HOLDINGS BERHAD ("PHB")
-NOTICE OF ANNUAL GENERAL MEETING
Contents: The Board of Directors of PHB wishes to announce that the Sixteenth Annual General Meeting ("16th AGM") of the Company will be held at G Hotel, Ballroom 1, 168A Persiaran Gurney, 10250 Penang, on Friday, 26th day of November, 2010 at 11.00 a.m.
The Notice of 16th AGM dated 3 November 2010 is attached herewith.
Attachments: Notice of 16th AGM.doc
PENSONI - PENSONIC HOLDINGS BERHAD ("PHB" or "the Company") - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: PENSONIC HOLDINGS BERHAD ("PHB" or "the Company")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of PHB wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at G Hotel, Ballroom 1, 168A Persiaran Gurney, 10250 Penang, on Friday, 26th day of November, 2010 at 11.30 a.m. or immediately following the conclusion of the Company's Sixteenth Annual General Meeting which will be held at the same venue on the same day at 11.00 a.m.
The Notice of the EGM dated 3 November 2010 is attached herewith.
Attachments: Notice of EGM.doc
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: PENSONIC HOLDINGS BERHAD ("PHB" or "the Company")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of PHB wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at G Hotel, Ballroom 1, 168A Persiaran Gurney, 10250 Penang, on Friday, 26th day of November, 2010 at 11.30 a.m. or immediately following the conclusion of the Company's Sixteenth Annual General Meeting which will be held at the same venue on the same day at 11.00 a.m.
The Notice of the EGM dated 3 November 2010 is attached herewith.
Attachments: Notice of EGM.doc
PENSONI - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 02/11/2010
Announcement Detail:
EX-date: 13/12/2010
Entitlement date: 15/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A Final dividend of 3% per share less tax of 25% in respect of the financial year ended 31 May 2010, subject to the approval by the members at the 16th Annual General Meeting to be held on 26 November 2010.
Period of interest payment: to
Financial Year End: 31/05/2010
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: PLANTATION AGENCIES SDN BERHAD
STANDARD CHARTERED BANK CHAMBERS
BEACH STREET, 10300 PENANG.
TEL : 04 - 2625 333
Payment date: 30/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 02/11/2010
Announcement Detail:
EX-date: 13/12/2010
Entitlement date: 15/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A Final dividend of 3% per share less tax of 25% in respect of the financial year ended 31 May 2010, subject to the approval by the members at the 16th Annual General Meeting to be held on 26 November 2010.
Period of interest payment: to
Financial Year End: 31/05/2010
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: PLANTATION AGENCIES SDN BERHAD
STANDARD CHARTERED BANK CHAMBERS
BEACH STREET, 10300 PENANG.
TEL : 04 - 2625 333
Payment date: 30/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
PENSONI - General Announcement
Announcement Type: General Announcement
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: Pensonic Holdings Berhad ("PHB")
- Notice to Warrant Holders in relation to the Expiry and Final Exercise of Warrants 2001/2011
Contents: The Board of Directors of PHB wishes to announce that the last date to exercise PHB Warrants 2001/2011 is Tuesday, 4 January 2011 at 5.00 p.m. ("Expiry Date").
Warrant Holders should note that Warrants 2001/2011 which are not exercised by 5.00 p.m. on the Expiry date will lapse and become null and void and shall cease to be exercisable thereafter. Accordingly, the Warrants will be removed from the Official List of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Wednesday, 5 January 2011.
The Notice to Warrant Holders in relation to the expiry and last date for exercise of Warrants 2001/2011, which will be despatched to all Warrant Holders on 3 November 2010, is attached herein.
This announcement is dated 2 November 2010.
Attachments: Notice to Warrantholders.doc
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: Pensonic Holdings Berhad ("PHB")
- Notice to Warrant Holders in relation to the Expiry and Final Exercise of Warrants 2001/2011
Contents: The Board of Directors of PHB wishes to announce that the last date to exercise PHB Warrants 2001/2011 is Tuesday, 4 January 2011 at 5.00 p.m. ("Expiry Date").
Warrant Holders should note that Warrants 2001/2011 which are not exercised by 5.00 p.m. on the Expiry date will lapse and become null and void and shall cease to be exercisable thereafter. Accordingly, the Warrants will be removed from the Official List of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Wednesday, 5 January 2011.
The Notice to Warrant Holders in relation to the expiry and last date for exercise of Warrants 2001/2011, which will be despatched to all Warrant Holders on 3 November 2010, is attached herein.
This announcement is dated 2 November 2010.
Attachments: Notice to Warrantholders.doc
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