PARAMON - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: PARAMOUNT CORPORATION BERHAD ("PCB" OR "COMPANY")
(I) PROPOSED BONUS ISSUE OF 48,258,779 NEW ORDINARY SHARES OF RM1.00 EACH IN PCB ("PCB SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF TWO (2) NEW PCB SHARES FOR EVERY FIVE (5) EXISTING PCB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE");
(II) PROPOSED SUBDIVISION OF EVERY ONE (1) ORDINARY SHARE OF RM1.00 EACH IN PCB AFTER THE PROPOSED BONUS ISSUE INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN PCB ("SUBDIVIDED SHARES") ("PROPOSED SUBDIVISION"); AND
(III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF PCB TO REFLECT THE PROPOSED SUBDIVISION ("PROPOSED AMENDMENT")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Announcement(240211).pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: PARAMOUNT CORPORATION BERHAD ("PCB" OR "COMPANY")
(I) PROPOSED BONUS ISSUE OF 48,258,779 NEW ORDINARY SHARES OF RM1.00 EACH IN PCB ("PCB SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF TWO (2) NEW PCB SHARES FOR EVERY FIVE (5) EXISTING PCB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE");
(II) PROPOSED SUBDIVISION OF EVERY ONE (1) ORDINARY SHARE OF RM1.00 EACH IN PCB AFTER THE PROPOSED BONUS ISSUE INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN PCB ("SUBDIVIDED SHARES") ("PROPOSED SUBDIVISION"); AND
(III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF PCB TO REFLECT THE PROPOSED SUBDIVISION ("PROPOSED AMENDMENT")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Announcement(240211).pdf
PARAMON - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 24/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 24/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
PARAMON - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 24/02/2011
Announcement Detail:
EX-date: 06/06/2011
Entitlement date: 08/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 20%, less income tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2010
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: 22643883
Payment date: 22/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 20
Remarks: The above dividend, as recommended by the Board of Directors, is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company.
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 24/02/2011
Announcement Detail:
EX-date: 06/06/2011
Entitlement date: 08/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 20%, less income tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2010
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: 22643883
Payment date: 22/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 20
Remarks: The above dividend, as recommended by the Board of Directors, is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company.
TAHPS - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 24/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 24/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CARLSBG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 24/02/2011
Announcement Detail:
EX-date: 03/05/2011
Entitlement date: 05/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 7.5 sen per RM0.50 share less Malaysian Income Tax and Special Dividend of 43 sen per RM0.50 share less Malaysian Income Tax.
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor.
Tel: +03- 7841 8000
Fax: +03-7841 8151/8152
Payment date: 20/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/05/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 03/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.505
Company Name: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 24/02/2011
Announcement Detail:
EX-date: 03/05/2011
Entitlement date: 05/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 7.5 sen per RM0.50 share less Malaysian Income Tax and Special Dividend of 43 sen per RM0.50 share less Malaysian Income Tax.
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor.
Tel: +03- 7841 8000
Fax: +03-7841 8151/8152
Payment date: 20/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/05/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 03/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.505
CARLSBG - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 24/02/2011
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: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 24/02/2011
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)
CARLSBG - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Company Name: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: 1. Proposed Purchase of the Company's Own Shares of up to 10% of its issued and fully paid-up share capital.
2. Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
At the last 40th Annual General Meeting ("AGM") on 27 April 2010, Carlsberg Brewery Malaysia Bhd ("CBMB" or the "Company") had obtained its shareholders' approval for the following proposals:-
1. to purchase the Company's own shares of up to 10% of its issued and fully paid-up share capital ("Renewal of Share Buy-Back Authority"); and
2. to enter into recurrent transactions of a revenue or trading nature entered into by CBMB with its related parties ("Shareholders' Mandate").
The authority for the Renewal of Share Buy-Back Authority and the Shareholders' Mandate will expire at the conclusion of the forthcoming 41st AGM of the Company to be convened.
Accordingly, the Board of Directors of CBMB intends to seek shareholders' approval for the proposals relating to the Renewal of Share Buy-Back Authority and Shareholders' Mandate at the forthcoming 41st AGM.
The Circular to Shareholders containing information on the said proposals will be dispatched to the shareholders in due course.
This announcement is dated 24 February 2011.
Company Name: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: 1. Proposed Purchase of the Company's Own Shares of up to 10% of its issued and fully paid-up share capital.
2. Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
At the last 40th Annual General Meeting ("AGM") on 27 April 2010, Carlsberg Brewery Malaysia Bhd ("CBMB" or the "Company") had obtained its shareholders' approval for the following proposals:-
1. to purchase the Company's own shares of up to 10% of its issued and fully paid-up share capital ("Renewal of Share Buy-Back Authority"); and
2. to enter into recurrent transactions of a revenue or trading nature entered into by CBMB with its related parties ("Shareholders' Mandate").
The authority for the Renewal of Share Buy-Back Authority and the Shareholders' Mandate will expire at the conclusion of the forthcoming 41st AGM of the Company to be convened.
Accordingly, the Board of Directors of CBMB intends to seek shareholders' approval for the proposals relating to the Renewal of Share Buy-Back Authority and Shareholders' Mandate at the forthcoming 41st AGM.
The Circular to Shareholders containing information on the said proposals will be dispatched to the shareholders in due course.
This announcement is dated 24 February 2011.
CCB - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 24/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 24/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
CCB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 24/02/2011
Announcement Detail:
EX-date: 27/04/2011
Entitlement date: 29/04/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of RM0.05 per share less income tax of 25% (2009: Final Dividend of RM0.05 per share less income tax of 25%)
Period of interest payment: to
Financial Year End: 31/12/2010
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. (118401-V)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 603-22643883
Payment date: 27/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/04/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: Please be informed that the above proposed final dividend is subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 20 April 2011.
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 24/02/2011
Announcement Detail:
EX-date: 27/04/2011
Entitlement date: 29/04/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of RM0.05 per share less income tax of 25% (2009: Final Dividend of RM0.05 per share less income tax of 25%)
Period of interest payment: to
Financial Year End: 31/12/2010
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. (118401-V)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 603-22643883
Payment date: 27/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/04/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: Please be informed that the above proposed final dividend is subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 20 April 2011.
HEXZA - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 24/02/2011
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: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 24/02/2011
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)
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