CENTURY - null
Announcement Type: General Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: CENTURY LOGISTICS HOLDINGS BERHAD ("THE COMPANY")
- NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Attachments: CENTURY AGM 2011 (3).pdf
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: CENTURY LOGISTICS HOLDINGS BERHAD ("THE COMPANY")
- NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Attachments: CENTURY AGM 2011 (3).pdf
CENTURY - null
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 15/04/2011
Announcement Detail:
EX-date: 23/05/2011
Entitlement date: 25/05/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single Tier Final Dividend of 4.0 sen per share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 25/05/2011 to 25/05/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd. (Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel. No. 03-2084 9000
Payment date: 10/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
Remarks: Single Tier Dividend of 4.0 sen per share
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 15/04/2011
Announcement Detail:
EX-date: 23/05/2011
Entitlement date: 25/05/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single Tier Final Dividend of 4.0 sen per share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 25/05/2011 to 25/05/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd. (Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel. No. 03-2084 9000
Payment date: 10/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
Remarks: Single Tier Dividend of 4.0 sen per share
TOYOINK - null
Announcement Type: General Announcement
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DIRECTOR'S DEALINGS OUTSIDE CLOSED PERIOD
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DIRECTOR'S DEALINGS OUTSIDE CLOSED PERIOD
YSPSAH - null
Announcement Type: Change of Address
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 15/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
New address: Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
Name of Registrar: Mega Corporate Services Sdn Bhd
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: There was a miscommunication on the address which was announced on 1 April 2011.
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 15/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
New address: Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
Name of Registrar: Mega Corporate Services Sdn Bhd
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: There was a miscommunication on the address which was announced on 1 April 2011.
IMASPRO - null
Announcement Type: General Announcement
Company Name: IMASPRO CORPORATION BERHAD
Stock Name: IMASPRO
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by Director of Imaspro Corporation Berhad ("Imaspro") Outside Closed Period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: IMASPRO CORPORATION BERHAD
Stock Name: IMASPRO
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by Director of Imaspro Corporation Berhad ("Imaspro") Outside Closed Period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
SCGM - null
Announcement Type: Change of Address
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 15/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: There was a miscommunication on the address which was announced on 1st April 2011.
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 15/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: There was a miscommunication on the address which was announced on 1st April 2011.
SCGM - null
Announcement Type: Change of Address
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 15/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: There was a miscommunication on the address which was announced on 1st April 2011.
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 15/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: There was a miscommunication on the address which was announced on 1st April 2011.
DIALOG - null
Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PURCHASE OF FITZROY ENGINEERING GROUP LIMITED
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 15/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PURCHASE OF FITZROY ENGINEERING GROUP LIMITED
VINTAGE - null
Announcement Type: Change in Boardroom
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: SOR CHEN LOONG
Age: 35
Nationality: Malaysian
Qualifications: Diploma in Business Studies
Working experience and occupation: Mr Sor Chen Loong is currently a director of United Contract-Works Corporation Sdn Bhd, a company which involved in construction and infrastructure business. Previously, he was a business development manager in Kamso Sdn Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
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: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: SOR CHEN LOONG
Age: 35
Nationality: Malaysian
Qualifications: Diploma in Business Studies
Working experience and occupation: Mr Sor Chen Loong is currently a director of United Contract-Works Corporation Sdn Bhd, a company which involved in construction and infrastructure business. Previously, he was a business development manager in Kamso Sdn Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
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
VINTAGE - null
Announcement Type: Change in Audit Committee
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Name: SOR CHEN LOONG
Age: 35
Nationality: Malaysia
Qualifications: Diploma in Business Studies
Working experience and occupation: Mr Sor Chen Loong is currently a director of United Contract-Works Corporation Sdn Bhd, a company which involved in construction and infrastructure business. Previously, he was a business development manager in Kamso Sdn Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
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
Composition of Audit Committee (Name and Directorate of members after change): Wong Wai Sang (Chairman)
- Independent, Non-Executive Director
Chin Sui Yin (Member)
- Non-Independent, Non-Executive Director
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 15/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Name: SOR CHEN LOONG
Age: 35
Nationality: Malaysia
Qualifications: Diploma in Business Studies
Working experience and occupation: Mr Sor Chen Loong is currently a director of United Contract-Works Corporation Sdn Bhd, a company which involved in construction and infrastructure business. Previously, he was a business development manager in Kamso Sdn Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
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
Composition of Audit Committee (Name and Directorate of members after change): Wong Wai Sang (Chairman)
- Independent, Non-Executive Director
Chin Sui Yin (Member)
- Non-Independent, Non-Executive Director
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