CENSOF - null
Announcement Type: General Announcement
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 12/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Third Annual General Meeting
Attachments: Century software AGM.pdf
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 12/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Third Annual General Meeting
Attachments: Century software AGM.pdf
GOLDIS - null
Announcement Type: General Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 12/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED SHARE BUY-BACK")
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 12/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED SHARE BUY-BACK")
BPURI - null
Announcement Type: General Announcement
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 12/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STRIKING-OFF OF DORMANT SUBSIDIARY COMPANIES
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 12/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STRIKING-OFF OF DORMANT SUBSIDIARY COMPANIES
TAKAFUL - null
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name: TAKAFUL
Date Announced: 12/04/2011
Announcement Detail:
EX-date: 05/05/2011
Entitlement date: 09/05/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 7% less 25% tax
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 10/05/2011 to 11/05/2011 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 : 03-78418000
Payment date: 27/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/05/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 7
Remarks: The final dividend is subject to the approval of the shareholders of the Company at the 25th Annual General Meeting to be convened on 5 May 2011.
Company Name: SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name: TAKAFUL
Date Announced: 12/04/2011
Announcement Detail:
EX-date: 05/05/2011
Entitlement date: 09/05/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 7% less 25% tax
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 10/05/2011 to 11/05/2011 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 : 03-78418000
Payment date: 27/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/05/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 7
Remarks: The final dividend is subject to the approval of the shareholders of the Company at the 25th Annual General Meeting to be convened on 5 May 2011.
TAKAFUL - null
Announcement Type: General Announcement
Company Name: SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name: TAKAFUL
Date Announced: 12/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SYARIKAT TAKAFUL MALAYSIA BERHAD ("THE COMPANY") - NOTICES OF 25TH AND 26TH ANNUAL GENERAL MEETINGS
Attachments: Takaful_AGM_PressAd_130411.pdf
Company Name: SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name: TAKAFUL
Date Announced: 12/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SYARIKAT TAKAFUL MALAYSIA BERHAD ("THE COMPANY") - NOTICES OF 25TH AND 26TH ANNUAL GENERAL MEETINGS
Attachments: Takaful_AGM_PressAd_130411.pdf
DELLOYD - null
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 12/04/2011
Announcement Detail:
Date of buy back from: 30/03/2011
Date of buy back to: 30/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 3.380
Maximum price paid for each share purchased ($$): 3.400
Total amount paid for shares purchased ($$): 71,821.25
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 21,000
Total number of shares retained in treasury (units): 2,925,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 12/04/2011
Lodged by: S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.
Remarks: Our Ref:SBB/CS/04-11/385
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 12/04/2011
Announcement Detail:
Date of buy back from: 30/03/2011
Date of buy back to: 30/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 3.380
Maximum price paid for each share purchased ($$): 3.400
Total amount paid for shares purchased ($$): 71,821.25
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 21,000
Total number of shares retained in treasury (units): 2,925,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 12/04/2011
Lodged by: S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.
Remarks: Our Ref:SBB/CS/04-11/385
GTRONIC - null
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 12/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 12/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
PERMAJU - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 12/04/2011
Announcement Detail:
Date of buy back: 12/04/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.380
Maximum price paid for each share purchased ($$): 0.380
Total consideration paid ($$): 38,277.40
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,305,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.22
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 12/04/2011
Announcement Detail:
Date of buy back: 12/04/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.380
Maximum price paid for each share purchased ($$): 0.380
Total consideration paid ($$): 38,277.40
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,305,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.22
PHARMA - null
Announcement Type: General Announcement
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 12/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Pharmaniaga Berhad wishes to announce that the Company proposes to seek the approval of its shareholders for the proposed renewal of shareholders' mandate for existing and new shareholders' mandate for its new Recurrent Related Party Transactions ("RRPTs") of a revenue or trading nature ("the Proposal") at the forthcoming 13th Annual General Meeting of the Company.
The Circular to Shareholders containing the details of the Proposal will be despatched to the shareholders of Pharmaniaga Berhad in due course.
This announcement is dated 12 April 2011.
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 12/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Pharmaniaga Berhad wishes to announce that the Company proposes to seek the approval of its shareholders for the proposed renewal of shareholders' mandate for existing and new shareholders' mandate for its new Recurrent Related Party Transactions ("RRPTs") of a revenue or trading nature ("the Proposal") at the forthcoming 13th Annual General Meeting of the Company.
The Circular to Shareholders containing the details of the Proposal will be despatched to the shareholders of Pharmaniaga Berhad in due course.
This announcement is dated 12 April 2011.
CAELY - null
Announcement Type: Change in Boardroom
Company Name: CAELY HOLDINGS BHD
Stock Name: CAELY
Date Announced: 12/04/2011
Announcement Detail:
Date of change: 12/04/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Khor Mooi Soong
Age: 56
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the spouse of Lim Pow Choo (who is the sister to Datin Fong Nyok Yoon) and father of Khor Siew Teng.
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: CAELY HOLDINGS BHD
Stock Name: CAELY
Date Announced: 12/04/2011
Announcement Detail:
Date of change: 12/04/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Khor Mooi Soong
Age: 56
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the spouse of Lim Pow Choo (who is the sister to Datin Fong Nyok Yoon) and father of Khor Siew Teng.
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
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