HSPLANT - null
Announcement Type: General Announcement
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company is pleased to furnish below the production figures for the month of March 2011.
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company is pleased to furnish below the production figures for the month of March 2011.
HALEX - null
Announcement Type: General Announcement
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follows:-
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follows:-
SIGGAS - null
Announcement Type: Listing Circular
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 06/04/2011
Announcement Detail:
Subject: SIGGAS - NOTICE OF BOOK CLOSURE
Contents: Final Dividend of 1.3 sen per share under the single-tier system.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 30 May 2011 ]
2) The last date of lodgement : [ 1 June 2011 ]
3) Date Payable : [ 15 June 2011 ]
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 06/04/2011
Announcement Detail:
Subject: SIGGAS - NOTICE OF BOOK CLOSURE
Contents: Final Dividend of 1.3 sen per share under the single-tier system.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 30 May 2011 ]
2) The last date of lodgement : [ 1 June 2011 ]
3) Date Payable : [ 15 June 2011 ]
CYPARK - null
Announcement Type: Listing Circular
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 06/04/2011
Announcement Detail:
Subject: CYPARK - NOTICE OF BOOK CLOSURE
Contents: First and final single tier tax-exempt dividend of 5.25% .
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 12 May 2011 ]
2) The last date of lodgement : [ 16 May 2011 ]
3) Date Payable : [ 15 June 2011 ]
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 06/04/2011
Announcement Detail:
Subject: CYPARK - NOTICE OF BOOK CLOSURE
Contents: First and final single tier tax-exempt dividend of 5.25% .
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 12 May 2011 ]
2) The last date of lodgement : [ 16 May 2011 ]
3) Date Payable : [ 15 June 2011 ]
BENALEC - null
Announcement Type: General Announcement
Company Name: BENALEC HOLDINGS BERHAD
Stock Name: BENALEC
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to announce that the Company has on 6 April 2011 received notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements") from Bernard Boey Weng Onn (who is deemed as principal officer of the Company for the purpose of Chapter 14 of the Listing Requirements) of his dealings in the shares of the Company outside closed period, details of which are set out in Table 1.
This announcement is dated 6 April 2011.
Company Name: BENALEC HOLDINGS BERHAD
Stock Name: BENALEC
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to announce that the Company has on 6 April 2011 received notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements") from Bernard Boey Weng Onn (who is deemed as principal officer of the Company for the purpose of Chapter 14 of the Listing Requirements) of his dealings in the shares of the Company outside closed period, details of which are set out in Table 1.
This announcement is dated 6 April 2011.
GCE - null
Announcement Type: Listing Circular
Company Name: GRAND CENTRAL ENTERPRISES BHD
Stock Name: GCE
Date Announced: 06/04/2011
Announcement Detail:
Subject: GCE - NOTICE OF BOOK CLOSURE
Contents: First and Final Dividend of 3% 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 : [ 27 April 2011 ]
2) The last date of lodgement : [ 29 April 2011 ]
3) Date Payable : [ 19 May 2011 ]
Company Name: GRAND CENTRAL ENTERPRISES BHD
Stock Name: GCE
Date Announced: 06/04/2011
Announcement Detail:
Subject: GCE - NOTICE OF BOOK CLOSURE
Contents: First and Final Dividend of 3% 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 : [ 27 April 2011 ]
2) The last date of lodgement : [ 29 April 2011 ]
3) Date Payable : [ 19 May 2011 ]
MSC - null
Announcement Type: Listing Circular
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 06/04/2011
Announcement Detail:
Subject: MSC - NOTICE OF BOOK CLOSURE
Contents: Final dividend of 3 sen per RM1.00 ordinary share less 25% tax.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 April 2011 ]
2) The last date of lodgement : [ 28 April 2011 ]
3) Date Payable : [ 12 May 2011 ]
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 06/04/2011
Announcement Detail:
Subject: MSC - NOTICE OF BOOK CLOSURE
Contents: Final dividend of 3 sen per RM1.00 ordinary share less 25% tax.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 April 2011 ]
2) The last date of lodgement : [ 28 April 2011 ]
3) Date Payable : [ 12 May 2011 ]
BOXPAK - null
Announcement Type: General Announcement
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: Box Pak Press Ad .pdf
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: Box Pak Press Ad .pdf
MNRB - null
Announcement Type: General Announcement
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MNRB HOLDINGS BERHAD ("MNRB" OR THE "COMPANY")
• SHORT TERM REVOLVING CREDIT FACILITY OF UP TO RM120.00 MILLION ("FACILITY")
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MNRB HOLDINGS BERHAD ("MNRB" OR THE "COMPANY")
• SHORT TERM REVOLVING CREDIT FACILITY OF UP TO RM120.00 MILLION ("FACILITY")
SURIA - null
Announcement Type: General Announcement
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ADDENDUM TO THE NOTICE OF SURIA CAPITAL HOLDINGS BERHAD'S TWENTY-EIGHTH ANNUAL GENERAL MEETING IN RELATION TO THE EXPLANATORY NOTES ON SPECIAL BUSINESS
TO: ALL SHAREHOLDERS OF SURIA CAPITAL HOLDINGS BERHAD
Dear Sir/Madam,
Explanatory Note on Authority to Allot and Issue Shares Pursuant to Section 132D of the Companies Act, 1965
We wish to inform you that the following additional paragraph is inserted immediately after the existing Item (4) of the "Explanatory Notes on Special Business":
The renewal of this general mandate will provide flexibility to the Company for any possible fund raising exercise, including but not limited to further placement of shares for purpose of funding investment projects, working capital and/or acquisitions and/or as consideration for acquisitions, and to avoid delay and cost in convening general meeting to approve such issue of shares.
Announcement Authorised By:
DATUK DR. FOWZI HJ. RAZI
Group Managing Director
This announcement is dated 6th April 2011.
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ADDENDUM TO THE NOTICE OF SURIA CAPITAL HOLDINGS BERHAD'S TWENTY-EIGHTH ANNUAL GENERAL MEETING IN RELATION TO THE EXPLANATORY NOTES ON SPECIAL BUSINESS
TO: ALL SHAREHOLDERS OF SURIA CAPITAL HOLDINGS BERHAD
Dear Sir/Madam,
Explanatory Note on Authority to Allot and Issue Shares Pursuant to Section 132D of the Companies Act, 1965
We wish to inform you that the following additional paragraph is inserted immediately after the existing Item (4) of the "Explanatory Notes on Special Business":
The renewal of this general mandate will provide flexibility to the Company for any possible fund raising exercise, including but not limited to further placement of shares for purpose of funding investment projects, working capital and/or acquisitions and/or as consideration for acquisitions, and to avoid delay and cost in convening general meeting to approve such issue of shares.
Announcement Authorised By:
DATUK DR. FOWZI HJ. RAZI
Group Managing Director
This announcement is dated 6th April 2011.
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