SWEEJOO - OTHERS: NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: SWEE JOO BERHAD
Stock Name: SWEEJOO
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Attachments: SweeJoo - Notice of AGM.pdf
Company Name: SWEE JOO BERHAD
Stock Name: SWEEJOO
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Attachments: SweeJoo - Notice of AGM.pdf
GAMUDA - General Announcement
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Appointment As The Project Delivery Partner For The Implementation Of The Klang Valley Mass Rapid Transit Project
- Shareholders' Agreement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Appointment As The Project Delivery Partner For The Implementation Of The Klang Valley Mass Rapid Transit Project
- Shareholders' Agreement
SHANG - SHANG - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 02/03/2011
Announcement Detail:
Subject: SHANG - NOTICE OF BOOK CLOSURE
Contents: Final dividend 6% per ordinary share less tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 31 May 2011 ]
2) The last date of lodgement : [ 2 June 2011 ]
3) Date Payable : [ 30 June 2011 ]
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 02/03/2011
Announcement Detail:
Subject: SHANG - NOTICE OF BOOK CLOSURE
Contents: Final dividend 6% per ordinary share less tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 31 May 2011 ]
2) The last date of lodgement : [ 2 June 2011 ]
3) Date Payable : [ 30 June 2011 ]
APB - APB-NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 02/03/2011
Announcement Detail:
Subject: APB-NOTICE OF BOOK CLOSURE
Contents: A final single tier dividend of 3.0% in respect of the financial year ended 30 September 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 25 March 2011 ]
2) The last date of lodgement : [ 29 March 2011 ]
3) Date Payable : [ 18 April 2011 ]
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 02/03/2011
Announcement Detail:
Subject: APB-NOTICE OF BOOK CLOSURE
Contents: A final single tier dividend of 3.0% in respect of the financial year ended 30 September 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 25 March 2011 ]
2) The last date of lodgement : [ 29 March 2011 ]
3) Date Payable : [ 18 April 2011 ]
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 02/03/2011
Announcement Detail:
Date of buy back: 02/03/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 0.970
Maximum price paid for each share purchased ($$): 0.990
Total consideration paid ($$): 30,613.00
Number of shares purchased retained in treasury (units): 31,000
Cumulative net outstanding treasury shares as at to-date (units): 11,097,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.63
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 02/03/2011
Announcement Detail:
Date of buy back: 02/03/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 0.970
Maximum price paid for each share purchased ($$): 0.990
Total consideration paid ($$): 30,613.00
Number of shares purchased retained in treasury (units): 31,000
Cumulative net outstanding treasury shares as at to-date (units): 11,097,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.63
KPJ - KPJ-NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 02/03/2011
Announcement Detail:
Subject: KPJ-NOTICE OF BOOK CLOSURE
Contents: Interim dividend 5.00 sen gross (less 25% Malaysian Income Tax) per ordinary shares of RM0.50 sen each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 23 March 2011 ]
2) The last date of lodgement : [ 25 March 2011 ]
3) Date Payable : [ 15 April 2011 ]
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 02/03/2011
Announcement Detail:
Subject: KPJ-NOTICE OF BOOK CLOSURE
Contents: Interim dividend 5.00 sen gross (less 25% Malaysian Income Tax) per ordinary shares of RM0.50 sen each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 23 March 2011 ]
2) The last date of lodgement : [ 25 March 2011 ]
3) Date Payable : [ 15 April 2011 ]
TEKALA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 02/03/2011
Announcement Detail:
Date of buy back: 02/03/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 32,000
Minimum price paid for each share purchased ($$): 0.660
Maximum price paid for each share purchased ($$): 0.680
Total consideration paid ($$): 21,520.00
Number of shares purchased retained in treasury (units): 32,000
Cumulative net outstanding treasury shares as at to-date (units): 12,113,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.92
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 02/03/2011
Announcement Detail:
Date of buy back: 02/03/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 32,000
Minimum price paid for each share purchased ($$): 0.660
Maximum price paid for each share purchased ($$): 0.680
Total consideration paid ($$): 21,520.00
Number of shares purchased retained in treasury (units): 32,000
Cumulative net outstanding treasury shares as at to-date (units): 12,113,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.92
DELLOYD - DELLOYD - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 02/03/2011
Announcement Detail:
Subject: DELLOYD - NOTICE OF BOOK CLOSURE
Contents: Interim Single Tier Dividend of 5%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 March 2011 ]
2) The last date of lodgement : [ 31 March 2011 ]
3) Date Payable : [ 18 April 2011 ]
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 02/03/2011
Announcement Detail:
Subject: DELLOYD - NOTICE OF BOOK CLOSURE
Contents: Interim Single Tier Dividend of 5%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 March 2011 ]
2) The last date of lodgement : [ 31 March 2011 ]
3) Date Payable : [ 18 April 2011 ]
AUTOV - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EXTRAORDINARY GENERAL MEETING
The Directors of AutoV Corporation Berhad (formerly known as AV Ventures Corporation Berhad) ("the Company") are pleased to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Level 3, Concorde Hotel Shah Alam, 3 Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Friday, 18 March 2011 at 10.30 a.m.
The full text of the Notice of EGM is attached herewith for your attention.
Attachments: EGM Notice.pdf
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EXTRAORDINARY GENERAL MEETING
The Directors of AutoV Corporation Berhad (formerly known as AV Ventures Corporation Berhad) ("the Company") are pleased to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Level 3, Concorde Hotel Shah Alam, 3 Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Friday, 18 March 2011 at 10.30 a.m.
The full text of the Notice of EGM is attached herewith for your attention.
Attachments: EGM Notice.pdf
CHUAN - CHUAN - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 02/03/2011
Announcement Detail:
Subject: CHUAN - NOTICE OF BOOK CLOSURE
Contents: Interim Dividend of 1.5 Sen gross per ordinary share, less income tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 14 March 2011 ]
2) The last date of lodgement : [ 16 March 2011 ]
3) Date Payable : [ 12 April 2011 ]
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 02/03/2011
Announcement Detail:
Subject: CHUAN - NOTICE OF BOOK CLOSURE
Contents: Interim Dividend of 1.5 Sen gross per ordinary share, less income tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 14 March 2011 ]
2) The last date of lodgement : [ 16 March 2011 ]
3) Date Payable : [ 12 April 2011 ]
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