BKAWAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BATU KAWAN BERHAD
Stock Name: BKAWAN
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Batu Kawan Berhad ("BKB") wishes to advise that all the resolutions as set out in the Notice of Annual General Meeting ("AGM")dated 23 December 2010 were duly passed by shareholders at the AGM of BKB held earlier today.
Company Name: BATU KAWAN BERHAD
Stock Name: BKAWAN
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Batu Kawan Berhad ("BKB") wishes to advise that all the resolutions as set out in the Notice of Annual General Meeting ("AGM")dated 23 December 2010 were duly passed by shareholders at the AGM of BKB held earlier today.
BKAWAN - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: BATU KAWAN BERHAD
Stock Name: BKAWAN
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 30/09/2011
Quarter: 1
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BATU KAWAN BERHAD
Stock Name: BKAWAN
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 30/09/2011
Quarter: 1
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KRETAM - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KULIM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The statistical data for the month of January 2011 is as per Attachment.
Attachments: Kulim-Crop Stat Jan 2011.pdf
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The statistical data for the month of January 2011 is as per Attachment.
Attachments: Kulim-Crop Stat Jan 2011.pdf
TDM - TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 23/02/2011
Announcement Detail:
Subject: TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 71,400 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., Friday, 25 February 2011.
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 23/02/2011
Announcement Detail:
Subject: TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 71,400 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., Friday, 25 February 2011.
GENP - GENP - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 23/02/2011
Announcement Detail:
Subject: GENP - NOTICE OF BOOK CLOSURE
Contents: Special Dividend of 3 sen less 25% tax per ordinary share of 50 sen each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 March 2011 ]
2) The last date of lodgement : [ 9 March 2011 ]
3) Date Payable : [ 22 March 2011 ]
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 23/02/2011
Announcement Detail:
Subject: GENP - NOTICE OF BOOK CLOSURE
Contents: Special Dividend of 3 sen less 25% tax per ordinary share of 50 sen each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 March 2011 ]
2) The last date of lodgement : [ 9 March 2011 ]
3) Date Payable : [ 22 March 2011 ]
KLK - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: KUALA LUMPUR KEPONG BERHAD
Stock Name: KLK
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 30/09/2011
Quarter: 1
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KUALA LUMPUR KEPONG BERHAD
Stock Name: KLK
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 30/09/2011
Quarter: 1
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
OLYMPIA - OTHERS: Outstanding Related Party Receivables
Announcement Type: General Announcement
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding Related Party Receivables
Attachments: Outstanding Related Party Receivables 31.12.2010.pdf
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding Related Party Receivables
Attachments: Outstanding Related Party Receivables 31.12.2010.pdf
OLYMPIA - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 2
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 2
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ESSO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Demised
Designation: Joint Secretary
License no.: LS0008614
Name: PUAN SRI JUNAIDAH MOHD SAID
Working experience and occupation during past 5 years: Joint Secretary - ExxonMobil subsidiaries in Malaysia (including Esso Malaysia Berhad)
Remark: Puan Sri Junaidah Mohd Said passed away in the night on Tuesday, February 22, 2011.
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Demised
Designation: Joint Secretary
License no.: LS0008614
Name: PUAN SRI JUNAIDAH MOHD SAID
Working experience and occupation during past 5 years: Joint Secretary - ExxonMobil subsidiaries in Malaysia (including Esso Malaysia Berhad)
Remark: Puan Sri Junaidah Mohd Said passed away in the night on Tuesday, February 22, 2011.
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