ASTINO - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 05/01/2011
Announcement Detail:
EX-date: 10/02/2011
Entitlement date: 14/02/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single-Tier Final Dividend of 2.12 sen per share
Period of interest payment: to
Financial Year End: 31/07/2010
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
Level 17, The Gardens North Tower,
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel. No.: 03 2264 3883
Payment date: 11/03/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/02/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0212
Remarks: The payment of the Final Dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company to be held on 28 January 2011.
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 05/01/2011
Announcement Detail:
EX-date: 10/02/2011
Entitlement date: 14/02/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single-Tier Final Dividend of 2.12 sen per share
Period of interest payment: to
Financial Year End: 31/07/2010
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
Level 17, The Gardens North Tower,
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel. No.: 03 2264 3883
Payment date: 11/03/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/02/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0212
Remarks: The payment of the Final Dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company to be held on 28 January 2011.
DOMINAN - DOMINAN-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 05/01/2011
Announcement Detail:
Subject: DOMINAN-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 21,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 7 January 2011.
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 05/01/2011
Announcement Detail:
Subject: DOMINAN-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 21,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 7 January 2011.
COCOLND - CONTRACT PACKAGING AGREEMENT WITH F&N BEVERAGES MANUFACTURING SDN. BHD.
Announcement Type: General Announcement
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 05/01/2011
Announcement Detail:
Type: Announcement
Subject: CONTRACT PACKAGING AGREEMENT WITH F&N BEVERAGES MANUFACTURING SDN. BHD.
Contents: 1. INTRODUCTION
The Board of Directors of Cocoaland Holdings Berhad ("Cocoaland" or "the Company") is pleased to announce that its wholly owned subsidiary, Cocoaland Industry Sdn. Bhd. ("CISB") has on 5 January 2010, entered into a Contract Packing Agreement with F&N Beverages Manufacturing Sdn. Bhd. ("F&NBM"), for the appointment of CISB as F&NBM's non-exclusive contract packer to prepare, package, pack and deliver F&NBM's products ("Contract").
2. INFORMATION OF F&NBM
F&NBM was incorporated in Malaysia on 24 January 1979. The authorised share capital of F&NBM is RM100,000,000 comprising 100,000,000 ordinary shares of RM1.00 each and the issued and paid up share capital is RM81,295,555 comprising 81,295,555 ordinary shares of RM1.00 each. F&NBM is licensed by Fraser and Neave, Limited ("F&NL") to manufacture and sell its products.
3. INFORMATION ON CISB
CISB was incorporated in Malaysia on 22 August 1990. The authorised share capital of CISB is RM1,000,000 comprising 1,000,000 ordinary shares of RM1.00 each and the issued and paid up share capital is RM1,000,000 comprising 1,000,000 ordinary shares of RM1.00 each. The principal activity of CISB is manufacturing and trading of processed and preserved foods and fruits of all kinds.
4. INFORMATION ON THE CONTRACT
F&NBM appoints CISB as its non-exclusive contract packer (products licensed by F&NL, being the major shareholder of Fraser & Neave Holdings Bhd ("F&NHB") which is the holding company of F&NBM) to prepare, package, pack and deliver the products for F&NBM for a period of one (1) year with an option to extend for a further term of another one (1) year.
5. FINANCIAL EFFECTS
The Contract is expected to contribute positively to the earnings of Cocoaland Group for the financial year ending 31 December 2011 and 31 December 2012.
6. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
None of the Directors or major shareholders or persons connected with the Directors or major shareholders of the Company has any direct or indirect interest in the Contract save for the following:-
(i) Mr. Soh Swee Hock @ Soh Say Hock and Mr. Tan Eng Guan, both of whom are the Non-Independent Non-Executive Directors of Cocoaland, are officers of F&NHB Group of companies.
(ii) F&NBM is a wholly-owned subsidiary of F&NHB, the major shareholder of Cocoaland.
7. APPROVALS REQUIRED
The Contract is a recurrent related party transaction ("RRPT") of a revenue or trading nature. Hence, the Company will seek its shareholders' ratification for the RRPT at the Company's next annual general meeting.
8. DIRECTORS' STATEMENT
The Board of Directors of Cocoaland (save for the interested directors), having considered all aspects of the Contract, is of the opinion that the acceptance of the Contract is in the best interest of Cocoaland.
This announcement is dated 5 January 2010.
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 05/01/2011
Announcement Detail:
Type: Announcement
Subject: CONTRACT PACKAGING AGREEMENT WITH F&N BEVERAGES MANUFACTURING SDN. BHD.
Contents: 1. INTRODUCTION
The Board of Directors of Cocoaland Holdings Berhad ("Cocoaland" or "the Company") is pleased to announce that its wholly owned subsidiary, Cocoaland Industry Sdn. Bhd. ("CISB") has on 5 January 2010, entered into a Contract Packing Agreement with F&N Beverages Manufacturing Sdn. Bhd. ("F&NBM"), for the appointment of CISB as F&NBM's non-exclusive contract packer to prepare, package, pack and deliver F&NBM's products ("Contract").
2. INFORMATION OF F&NBM
F&NBM was incorporated in Malaysia on 24 January 1979. The authorised share capital of F&NBM is RM100,000,000 comprising 100,000,000 ordinary shares of RM1.00 each and the issued and paid up share capital is RM81,295,555 comprising 81,295,555 ordinary shares of RM1.00 each. F&NBM is licensed by Fraser and Neave, Limited ("F&NL") to manufacture and sell its products.
3. INFORMATION ON CISB
CISB was incorporated in Malaysia on 22 August 1990. The authorised share capital of CISB is RM1,000,000 comprising 1,000,000 ordinary shares of RM1.00 each and the issued and paid up share capital is RM1,000,000 comprising 1,000,000 ordinary shares of RM1.00 each. The principal activity of CISB is manufacturing and trading of processed and preserved foods and fruits of all kinds.
4. INFORMATION ON THE CONTRACT
F&NBM appoints CISB as its non-exclusive contract packer (products licensed by F&NL, being the major shareholder of Fraser & Neave Holdings Bhd ("F&NHB") which is the holding company of F&NBM) to prepare, package, pack and deliver the products for F&NBM for a period of one (1) year with an option to extend for a further term of another one (1) year.
5. FINANCIAL EFFECTS
The Contract is expected to contribute positively to the earnings of Cocoaland Group for the financial year ending 31 December 2011 and 31 December 2012.
6. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
None of the Directors or major shareholders or persons connected with the Directors or major shareholders of the Company has any direct or indirect interest in the Contract save for the following:-
(i) Mr. Soh Swee Hock @ Soh Say Hock and Mr. Tan Eng Guan, both of whom are the Non-Independent Non-Executive Directors of Cocoaland, are officers of F&NHB Group of companies.
(ii) F&NBM is a wholly-owned subsidiary of F&NHB, the major shareholder of Cocoaland.
7. APPROVALS REQUIRED
The Contract is a recurrent related party transaction ("RRPT") of a revenue or trading nature. Hence, the Company will seek its shareholders' ratification for the RRPT at the Company's next annual general meeting.
8. DIRECTORS' STATEMENT
The Board of Directors of Cocoaland (save for the interested directors), having considered all aspects of the Contract, is of the opinion that the acceptance of the Contract is in the best interest of Cocoaland.
This announcement is dated 5 January 2010.
HARNLEN - HARN LEN CORPORATION BHD - Crop Production for the month of December 2010
Announcement Type: General Announcement
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 05/01/2011
Announcement Detail:
Type: Announcement
Subject: HARN LEN CORPORATION BHD
- Crop Production for the month of December 2010
Contents: On behalf of the Board of Directors of Harn Len Corporation Bhd, we would like to announce the crop production for the month of December 2010 as per the table below:-
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 05/01/2011
Announcement Detail:
Type: Announcement
Subject: HARN LEN CORPORATION BHD
- Crop Production for the month of December 2010
Contents: On behalf of the Board of Directors of Harn Len Corporation Bhd, we would like to announce the crop production for the month of December 2010 as per the table below:-
POLY - Notification on dealings in securities by Director during closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 05/01/2011
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company")has on 5 January 2011 received a notification dated 5 January 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 6,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 4 January 2011
Consideration for the dealing: RM0.355 per share
Amount of Securities acquired: 6,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0%
Total number of Securities(%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 75,084,400 (46.94%)
Dated this 5th day of January 2011
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 05/01/2011
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company")has on 5 January 2011 received a notification dated 5 January 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 6,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 4 January 2011
Consideration for the dealing: RM0.355 per share
Amount of Securities acquired: 6,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0%
Total number of Securities(%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 75,084,400 (46.94%)
Dated this 5th day of January 2011
POLY - Notification on dealings in securities by Director during closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 05/01/2011
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company")has on 5 January 2011 received a notification dated 5 January 2011 from Mr. Fong Wern Sheng, the Executive Chairman of the Company in relation to his acquisition of 13,900 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 4 January 2011
Consideration for the dealing: RM0.350 per share
Amount of Securities acquired: 13,900 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Total number of Securities(%) held after acquisition: 10,797,400 (6.75%)
Dated this 5th day of January 2011
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 05/01/2011
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company")has on 5 January 2011 received a notification dated 5 January 2011 from Mr. Fong Wern Sheng, the Executive Chairman of the Company in relation to his acquisition of 13,900 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 4 January 2011
Consideration for the dealing: RM0.350 per share
Amount of Securities acquired: 13,900 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Total number of Securities(%) held after acquisition: 10,797,400 (6.75%)
Dated this 5th day of January 2011
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 05/01/2011
Announcement Detail:
Date of buy back: 05/01/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,000
Minimum price paid for each share purchased ($$): 1.380
Maximum price paid for each share purchased ($$): 1.390
Total consideration paid ($$): 22,382.99
Number of shares purchased retained in treasury (units): 16,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,193,600
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.87
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 05/01/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 05/01/2011
Announcement Detail:
Date of buy back: 05/01/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,000
Minimum price paid for each share purchased ($$): 1.380
Maximum price paid for each share purchased ($$): 1.390
Total consideration paid ($$): 22,382.99
Number of shares purchased retained in treasury (units): 16,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,193,600
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.87
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 05/01/2011.
LIONFIB - Dealings in Securities by Principal Officers Outside Closed Period
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 05/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: We, on behalf of Y. Bhg. Tan Sri Cheng Yong Kim, a principal officer of the Company, wish to inform that Sin Seng Investments Pte Ltd, a company in which Y. Bhg. Tan Sri Cheng has a substantial interest, had on 30 December 2010, disposed shares in the Company, details of which are set out in Table 1 hereunder.
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 05/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: We, on behalf of Y. Bhg. Tan Sri Cheng Yong Kim, a principal officer of the Company, wish to inform that Sin Seng Investments Pte Ltd, a company in which Y. Bhg. Tan Sri Cheng has a substantial interest, had on 30 December 2010, disposed shares in the Company, details of which are set out in Table 1 hereunder.
SALCON - SALCON BERHAD ("Salcon" or "Company") NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 05/01/2011
Announcement Detail:
Type: Announcement
Subject: SALCON BERHAD ("Salcon" or "Company")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of the Board of Directors of Salcon, MIMB Investment Bank Berhad is pleased to announce that the Company will convene an EGM to be held at Classics Ballroom 2, Level 3, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Friday, 21 January 2011 at 10.30 a.m., for the purpose of considering and if thought fit, passing the relevant resolution pertaining to the Proposed Disposal.
This announcement is dated 5 January 2011.
Attachments: Salcon (Notice of EGM).pdf
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 05/01/2011
Announcement Detail:
Type: Announcement
Subject: SALCON BERHAD ("Salcon" or "Company")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of the Board of Directors of Salcon, MIMB Investment Bank Berhad is pleased to announce that the Company will convene an EGM to be held at Classics Ballroom 2, Level 3, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Friday, 21 January 2011 at 10.30 a.m., for the purpose of considering and if thought fit, passing the relevant resolution pertaining to the Proposed Disposal.
This announcement is dated 5 January 2011.
Attachments: Salcon (Notice of EGM).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: 05/01/2011
Announcement Detail:
Date of buy back: 05/01/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.290
Maximum price paid for each share purchased ($$): 1.310
Total consideration paid ($$): 15,598.82
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,379,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.85
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 05/01/2011
Announcement Detail:
Date of buy back: 05/01/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.290
Maximum price paid for each share purchased ($$): 1.310
Total consideration paid ($$): 15,598.82
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,379,700
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 (%): 3.85
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