HELP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: HELP INTERNATIONAL CORPORATION BERHAD ("HELP" or "the Company")
- FIFTH ANNUAL GENERAL MEETING ("5th AGM")
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: HELP INTERNATIONAL CORPORATION BERHAD ("HELP" or "the Company")
- FIFTH ANNUAL GENERAL MEETING ("5th AGM")
DKLS - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DKLS INDUSTRIES BHD
Stock Name: DKLS
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 27/07/2011
Entitlement date: 29/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Dividend of 2.25 sen per share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 29/07/2011 to 29/07/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Shared Services & Resources Sdn Bhd
D-3-7, Greentown Square
Jalan Dato' Seri Ahmad Said
30450 Ipoh, Perak
Tel : 05-2530760
Payment date: 18/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0225
Remarks: Copy to:
Issues & Investment Division
Securities Commission
No. 3 Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
Company Name: DKLS INDUSTRIES BHD
Stock Name: DKLS
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 27/07/2011
Entitlement date: 29/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Dividend of 2.25 sen per share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 29/07/2011 to 29/07/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Shared Services & Resources Sdn Bhd
D-3-7, Greentown Square
Jalan Dato' Seri Ahmad Said
30450 Ipoh, Perak
Tel : 05-2530760
Payment date: 18/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0225
Remarks: Copy to:
Issues & Investment Division
Securities Commission
No. 3 Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
DKLS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: DKLS INDUSTRIES BHD
Stock Name: DKLS
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of DKLS Industries Berhad wishes to announce that the Fifteenth Annual General Meeting of the Company will be held at 11th Floor, Ipoh Tower, Jalan Dato' Seri Ahmad Said, 30450 Ipoh, Perak Darul Ridzuan on Monday, 23 May 2011 at 9.30 a.m.
The Notice of Fifteenth Annual General Meeting is attached hereto.
This announcement is dated 28 April 2011.
Copy to:
Issues & Investment Division
Securities Commission
No. 3 Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
(Attention: Eugene Wong Weng Soon)
Attachments: DKLS Notice AGM.pdf
Company Name: DKLS INDUSTRIES BHD
Stock Name: DKLS
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of DKLS Industries Berhad wishes to announce that the Fifteenth Annual General Meeting of the Company will be held at 11th Floor, Ipoh Tower, Jalan Dato' Seri Ahmad Said, 30450 Ipoh, Perak Darul Ridzuan on Monday, 23 May 2011 at 9.30 a.m.
The Notice of Fifteenth Annual General Meeting is attached hereto.
This announcement is dated 28 April 2011.
Copy to:
Issues & Investment Division
Securities Commission
No. 3 Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
(Attention: Eugene Wong Weng Soon)
Attachments: DKLS Notice AGM.pdf
MILUX - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 28/04/2011
Announcement Detail:
Financial Year End: 31/08/2011
Quarter: 2
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 28/04/2011
Announcement Detail:
Financial Year End: 31/08/2011
Quarter: 2
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 28 April 2011 received a notification dated 28 April 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 30,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 28 April 2011 received a notification dated 28 April 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 30,000 ordinary shares of RM1.00 each in the Company with details as follows: -
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 28/04/2011
Announcement Detail:
Date of buy back: 28/04/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 14,061.95
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,067,100
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.42
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 28/04/2011
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 28/04/2011
Announcement Detail:
Date of buy back: 28/04/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 14,061.95
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,067,100
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.42
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 28/04/2011
CEPCO - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 28/04/2011
Announcement Detail:
Financial Year End: 31/08/2011
Quarter: 2
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 28/04/2011
Announcement Detail:
Financial Year End: 31/08/2011
Quarter: 2
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
LBICAP - OTHERS
Announcement Type: General Announcement
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Authority for the Purchase by LBI Capital Bhd. ("LBI") of its Own Shares
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Authority for the Purchase by LBI Capital Bhd. ("LBI") of its Own Shares
FRB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to announce that Dato' Mah Siew Kwok ("Dato' Mah") had given his notice of his dealings in the ordinary shares of Formis Resources as per Table A below.
We also wish to announce that Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok ("Dato' Mah"), Mr. Chan Ngow and Datuk Rahim bin Baba ("Datuk Rahim") had given notice of their dealings in the warrants of Formis Resources Berhad as per Table B below.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to announce that Dato' Mah Siew Kwok ("Dato' Mah") had given his notice of his dealings in the ordinary shares of Formis Resources as per Table A below.
We also wish to announce that Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok ("Dato' Mah"), Mr. Chan Ngow and Datuk Rahim bin Baba ("Datuk Rahim") had given notice of their dealings in the warrants of Formis Resources Berhad as per Table B below.
GADANG - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 28/04/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 3
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 28/04/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 3
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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