HUATLAI - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 12/11/2010
Announcement Detail:
EX-date: 26/11/2010
Entitlement date: 30/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: The second interim tax exempt dividend of 4 sen per share for the financial year ending 31 December 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 30/11/2010 to 30/11/2010 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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
Selangor Darul Ehsan
Tel: 03-78418000 Fax: 03-78418151/8152
Payment date: 17/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 12/11/2010
Announcement Detail:
EX-date: 26/11/2010
Entitlement date: 30/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: The second interim tax exempt dividend of 4 sen per share for the financial year ending 31 December 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 30/11/2010 to 30/11/2010 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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
Selangor Darul Ehsan
Tel: 03-78418000 Fax: 03-78418151/8152
Payment date: 17/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
SUNCRN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 12/11/2010
Announcement Detail:
Date of buy back: 12/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.700
Total consideration paid ($$): 8,562.55
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,520,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.71
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 12/11/2010
Announcement Detail:
Date of buy back: 12/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.700
Total consideration paid ($$): 8,562.55
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,520,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.71
PRKCORP - EXTRAORDINARY GENERAL MEETING OF LUMUT MARITIME TERMINAL SDN BHD
Announcement Type: General Announcement
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 12/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-101111-34505
Subject: EXTRAORDINARY GENERAL MEETING OF LUMUT MARITIME TERMINAL SDN BHD
Contents: With reference to the letter from Bursa Malaysia Securities Berhad to Perak Corporation Berhad ("Company") dated 11 November 2010 in relation to the Company's announcement dated 10 November 2010, on behalf of the Company, we wish to furnish the following additional information for public release:
1. Taipan Merit Sdn Bhd ("TMSB") did not attend the Extraordinary General Meeting ("EGM") of Lumut Maritime Terminal Sdn Bhd on 10 November 2010 as TMSB did not agree to the motions nor the appropriateness of several of the resolutions tabled therein. In particular, the Company and TMSB considered Resolution 4 of the Agenda as invalid as no such understanding was reached at the informal meeting between the parties on 21 July 2010 in Kuala Lumpur.
2. For the details of the resolutions which were to be tabled at the EGM, kindly refer to the Notice of EGM as attached herein.
This announcement is dated 12 November 2010.
Copy to:
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
(Attention: Mr Eugene Wong Weng Soon)
Query Letter content: We refer to your announcement dated 10 November 2010 in respect of the
abovementioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with following additional information for public release : -
1. Taipan Merit Sdn Bhd's reasons for not being present at the Extraordinary
General Meeting of LMTSB.
2. The resolutions/matters which were to be tabled at the Extraordinary General
Meeting of LMTSB.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: PLSB - Notice of EGM S.144(3).pdf
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 12/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-101111-34505
Subject: EXTRAORDINARY GENERAL MEETING OF LUMUT MARITIME TERMINAL SDN BHD
Contents: With reference to the letter from Bursa Malaysia Securities Berhad to Perak Corporation Berhad ("Company") dated 11 November 2010 in relation to the Company's announcement dated 10 November 2010, on behalf of the Company, we wish to furnish the following additional information for public release:
1. Taipan Merit Sdn Bhd ("TMSB") did not attend the Extraordinary General Meeting ("EGM") of Lumut Maritime Terminal Sdn Bhd on 10 November 2010 as TMSB did not agree to the motions nor the appropriateness of several of the resolutions tabled therein. In particular, the Company and TMSB considered Resolution 4 of the Agenda as invalid as no such understanding was reached at the informal meeting between the parties on 21 July 2010 in Kuala Lumpur.
2. For the details of the resolutions which were to be tabled at the EGM, kindly refer to the Notice of EGM as attached herein.
This announcement is dated 12 November 2010.
Copy to:
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
(Attention: Mr Eugene Wong Weng Soon)
Query Letter content: We refer to your announcement dated 10 November 2010 in respect of the
abovementioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with following additional information for public release : -
1. Taipan Merit Sdn Bhd's reasons for not being present at the Extraordinary
General Meeting of LMTSB.
2. The resolutions/matters which were to be tabled at the Extraordinary General
Meeting of LMTSB.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: PLSB - Notice of EGM S.144(3).pdf
YTLCMT - YTL CEMENT BERHAD ("YTL Cement" or "the Company") - Notice of Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL CEMENT BERHAD ("YTL Cement" or "the Company")
- Notice of Extraordinary General Meeting
Contents: Please be advised that an Extraordinary General Meeting ("EGM") of the Company will be held at Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 30 November 2010 at 10.30 a.m. (or immediately upon the conclusion of the Thirty-Third Annual General Meeting of YTL Cement scheduled at 9.30 a.m. on the same day and at the same venue, or any adjournment thereof) for the purpose of considering and if thought fit, to pass the ordinary resolutions as set out in the Notice of EGM as attached herewith.
Please refer to the attachment for the Notice of EGM.
Attachments: YTL Cement - Notice of EGM (30112010).pdf
Company Name: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL CEMENT BERHAD ("YTL Cement" or "the Company")
- Notice of Extraordinary General Meeting
Contents: Please be advised that an Extraordinary General Meeting ("EGM") of the Company will be held at Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 30 November 2010 at 10.30 a.m. (or immediately upon the conclusion of the Thirty-Third Annual General Meeting of YTL Cement scheduled at 9.30 a.m. on the same day and at the same venue, or any adjournment thereof) for the purpose of considering and if thought fit, to pass the ordinary resolutions as set out in the Notice of EGM as attached herewith.
Please refer to the attachment for the Notice of EGM.
Attachments: YTL Cement - Notice of EGM (30112010).pdf
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 12/11/2010
Announcement Detail:
Date of buy back: 12/11/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,200
Minimum price paid for each share purchased ($$): 1.280
Maximum price paid for each share purchased ($$): 1.290
Total consideration paid ($$): 45,151.07
Number of shares purchased retained in treasury (units): 35,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,815,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.45
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 12/11/2010
Announcement Detail:
Date of buy back: 12/11/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,200
Minimum price paid for each share purchased ($$): 1.280
Maximum price paid for each share purchased ($$): 1.290
Total consideration paid ($$): 45,151.07
Number of shares purchased retained in treasury (units): 35,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,815,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.45
RPB - Members' voluntary winding-up of subsidiary companies.
Announcement Type: General Announcement
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: Members' voluntary winding-up of subsidiary companies.
Contents: Reliance Pacific Berhad ("RPB") wishes to announce that the following dormant subsidiary companies have been placed under members' voluntary winding up:-
1. Heritage Destination Holdings Sdn Bhd
2. Mirage Travel Holdings Sdn Bhd
3. Streamline Express Sdn Bhd
4. ANV Production Services Sdn Bhd
5. Reliance Shipping & Travel Agencies (Kuantan) Sdn Bhd
6. Reliance Shipping & Travel Agencies (Miri) Sdn Bhd
7. Relzone Online Sdn Bhd
8. Hotemart On-Line Sdn Bhd
The voluntary winding up of these subsidiary companies have no material effect on the earnings and net assets of the RPB Group for the financial year ending 31 March 2011. None of the directors or substantial shareholders of RPB or persons connected to them has any interest, direct or indirect, in the above transactions.
This announcement is dated 12 November 2010.
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: Members' voluntary winding-up of subsidiary companies.
Contents: Reliance Pacific Berhad ("RPB") wishes to announce that the following dormant subsidiary companies have been placed under members' voluntary winding up:-
1. Heritage Destination Holdings Sdn Bhd
2. Mirage Travel Holdings Sdn Bhd
3. Streamline Express Sdn Bhd
4. ANV Production Services Sdn Bhd
5. Reliance Shipping & Travel Agencies (Kuantan) Sdn Bhd
6. Reliance Shipping & Travel Agencies (Miri) Sdn Bhd
7. Relzone Online Sdn Bhd
8. Hotemart On-Line Sdn Bhd
The voluntary winding up of these subsidiary companies have no material effect on the earnings and net assets of the RPB Group for the financial year ending 31 March 2011. None of the directors or substantial shareholders of RPB or persons connected to them has any interest, direct or indirect, in the above transactions.
This announcement is dated 12 November 2010.
MTD - General Announcement
Announcement Type: General Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: Non-Compliance with Public Shareholding Spread Requirement Pursuant to Paragraph 8.02(1) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: -
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: Non-Compliance with Public Shareholding Spread Requirement Pursuant to Paragraph 8.02(1) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: -
SANBUMI - Sanbumi Holdings Berhad - Claim Against Saingan Mewah Sdn Bhd
Announcement Type: General Announcement
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: Sanbumi Holdings Berhad - Claim Against Saingan Mewah Sdn Bhd
Contents: Please refer to the attachment.
Attachments: Saingan Mewah debt.doc
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: Sanbumi Holdings Berhad - Claim Against Saingan Mewah Sdn Bhd
Contents: Please refer to the attachment.
Attachments: Saingan Mewah debt.doc
ADVPKG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 12/11/2010
Announcement Detail:
Date of buy back: 12/11/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 1.480
Maximum price paid for each share purchased ($$): 1.540
Total consideration paid ($$): 10,680.00
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 959,016
Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.91
Remarks: The cumulative net outstanding treasury shares of 959,016 as at to-date includes the fractional shares of 16 units Ordinary Shares of RM1.00 each arising from the Consolidation of two Ordinary Shares of RM0.50 each into one Ordinary Share of RM1.00 each in the share capital of the Company which were credited into the Company's Share Buy-Back Account on 8 November 2010.
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 12/11/2010
Announcement Detail:
Date of buy back: 12/11/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 1.480
Maximum price paid for each share purchased ($$): 1.540
Total consideration paid ($$): 10,680.00
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 959,016
Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.91
Remarks: The cumulative net outstanding treasury shares of 959,016 as at to-date includes the fractional shares of 16 units Ordinary Shares of RM1.00 each arising from the Consolidation of two Ordinary Shares of RM0.50 each into one Ordinary Share of RM1.00 each in the share capital of the Company which were credited into the Company's Share Buy-Back Account on 8 November 2010.
INTEGRA - Extraordinary General Meeting ["EGM"] of Lumut Maritime Sdn Bhd ["LMTSB"]
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 12/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-101111-32799
Subject: Extraordinary General Meeting ["EGM"] of Lumut Maritime Sdn Bhd ["LMTSB"]
Contents: We refer to our announcement on 10 November 2010 in respect of the aforesaid subject matter and to Bursa Malaysia's letter dated 11 November 2010 and our response as set out below.
Query Letter content: We refer to your announcement dated 10 November 2010 in respect of the
abovementioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with following additional information for public release : -
1. The resolutions/matters which were to be tabled at the Extraordinary
General Meeting of LMTSB.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 12/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-101111-32799
Subject: Extraordinary General Meeting ["EGM"] of Lumut Maritime Sdn Bhd ["LMTSB"]
Contents: We refer to our announcement on 10 November 2010 in respect of the aforesaid subject matter and to Bursa Malaysia's letter dated 11 November 2010 and our response as set out below.
Query Letter content: We refer to your announcement dated 10 November 2010 in respect of the
abovementioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with following additional information for public release : -
1. The resolutions/matters which were to be tabled at the Extraordinary
General Meeting of LMTSB.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
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