April 12, 2011

Company announcements: CENSOF, GOLDIS, BPURI, TAKAFUL, DELLOYD, GTRONIC, PERMAJU, PHARMA, CAELY

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


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")


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


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.


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


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


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.


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


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.


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


No comments:

Post a Comment