IJMLAND - null
Announcement Type: General Announcement
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director and Principal Officer have given notice of their intention to deal in the securities of the Company during the closed period and their current holdings of the securities are as follows:-
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director and Principal Officer have given notice of their intention to deal in the securities of the Company during the closed period and their current holdings of the securities are as follows:-
BIMB - null
Announcement Type: General Announcement
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BIMB HOLDINGS BERHAD ("THE COMPANY") - NOTICES OF 13TH AND 14TH ANNUAL GENERAL MEETINGS
Attachments: BHB 14th AGM Notice.doc
BHB 13th AGM Notice.doc
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BIMB HOLDINGS BERHAD ("THE COMPANY") - NOTICES OF 13TH AND 14TH ANNUAL GENERAL MEETINGS
Attachments: BHB 14th AGM Notice.doc
BHB 13th AGM Notice.doc
BIMB - null
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 19/04/2011
Announcement Detail:
EX-date: 25/05/2011
Entitlement date: 27/05/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 1.60% less tax of 25%
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 30/05/2011 to 31/05/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrar Sdn. Bhd. of Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor. Tel No: 03-7841 8000
Payment date: 15/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/05/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 1.6
Remarks: The Board of BIMB Holdings Berhad ("the Company") is recommending a final dividend of 1.60% less 25% tax for the 18 months financial period ended 31 December 2010 compared to 1.20% less 25% tax dividend paid for the financial year ended 30 June 2009 ("FY2009"). The variation in a final dividend between the current financial period and previous financial year was due to the followings:-
1) For the 18 months financial period ended 31 December 2010, the Company has recorded a profit before zakat and tax (PBZT) of RM37.2 million compared to RM14.9 million in FY2009;
2) Net profit for the 18 months financial period ended 31 December 2010 stood at RM30.2 million compared to RM13.1 million in FY2009.
3) The Company had on 26 October 2009 announced to Bursa Malaysia Securities Berhad on the change of its accounting year from 30 June 2009 to 31 December 2010 with an accounting basis of 18 months.
This announcement is dated 19 April 2011.
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 19/04/2011
Announcement Detail:
EX-date: 25/05/2011
Entitlement date: 27/05/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 1.60% less tax of 25%
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 30/05/2011 to 31/05/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrar Sdn. Bhd. of Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor. Tel No: 03-7841 8000
Payment date: 15/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/05/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 1.6
Remarks: The Board of BIMB Holdings Berhad ("the Company") is recommending a final dividend of 1.60% less 25% tax for the 18 months financial period ended 31 December 2010 compared to 1.20% less 25% tax dividend paid for the financial year ended 30 June 2009 ("FY2009"). The variation in a final dividend between the current financial period and previous financial year was due to the followings:-
1) For the 18 months financial period ended 31 December 2010, the Company has recorded a profit before zakat and tax (PBZT) of RM37.2 million compared to RM14.9 million in FY2009;
2) Net profit for the 18 months financial period ended 31 December 2010 stood at RM30.2 million compared to RM13.1 million in FY2009.
3) The Company had on 26 October 2009 announced to Bursa Malaysia Securities Berhad on the change of its accounting year from 30 June 2009 to 31 December 2010 with an accounting basis of 18 months.
This announcement is dated 19 April 2011.
BCB - null
Announcement Type: General Announcement
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealings in the securities of BCB Berhad as set out in table 1 hereunder.
This announcement is dated 19 April 2011.
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealings in the securities of BCB Berhad as set out in table 1 hereunder.
This announcement is dated 19 April 2011.
KUB - null
Announcement Type: General Announcement
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Article in the New Straits Times, Business Times, entitled "Johor Government Approves RM1.23 Billion Intra-City Train Project"
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Article in the New Straits Times, Business Times, entitled "Johor Government Approves RM1.23 Billion Intra-City Train Project"
DIGI - null
Announcement Type: General Announcement
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: DiGi.Com Berhad ("DiGi") wishes to inform the Exchange that the Fourteenth Annual General Meeting of DiGi will be held at Banquet Hall, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur on Thursday, 12 May 2011 at 10.00 a.m.
The Notice of the Fourteenth Annual General Meeting which will be advertised in the press on 20 April 2011 is attached herewith.
This announcement is dated 19 April 2011.
Attachments: Notice of 14th AGM.pdf
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: DiGi.Com Berhad ("DiGi") wishes to inform the Exchange that the Fourteenth Annual General Meeting of DiGi will be held at Banquet Hall, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur on Thursday, 12 May 2011 at 10.00 a.m.
The Notice of the Fourteenth Annual General Meeting which will be advertised in the press on 20 April 2011 is attached herewith.
This announcement is dated 19 April 2011.
Attachments: Notice of 14th AGM.pdf
BIOSIS - null
Announcement Type: General Announcement
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: BIOSIS GROUP BERHAD ("BIOSIS")
Civil Suit No. MT5-22-533-2009 in the High Court of Shah Alam
Between
1. Esabee Pte Ltd
2. Esabee Biotika Sdn. Bhd.
("Plaintiffs")
vs
1. Biosis Cosmeceuticals Sdn. Bhd.
2. Biosis Marketing Sdn. Bhd.
("Defendants")
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: BIOSIS GROUP BERHAD ("BIOSIS")
Civil Suit No. MT5-22-533-2009 in the High Court of Shah Alam
Between
1. Esabee Pte Ltd
2. Esabee Biotika Sdn. Bhd.
("Plaintiffs")
vs
1. Biosis Cosmeceuticals Sdn. Bhd.
2. Biosis Marketing Sdn. Bhd.
("Defendants")
MESB - null
Announcement Type: General Announcement
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: COMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: COMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY
RALCO - null
Announcement Type: Change in Boardroom
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 19/04/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Lee Thiam
Age: 52
Nationality: Malaysian
Qualifications: MCE - Form Five
Working experience and occupation: Managing Director of SPL Trans Sdn. Bhd., technical adviser for Tropitec Sdn. Bhd. and Director and Shareholder of various private companies.
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: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 19/04/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Lee Thiam
Age: 52
Nationality: Malaysian
Qualifications: MCE - Form Five
Working experience and occupation: Managing Director of SPL Trans Sdn. Bhd., technical adviser for Tropitec Sdn. Bhd. and Director and Shareholder of various private companies.
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
RALCO - null
Announcement Type: Change in Audit Committee
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 19/04/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Thiam
Age: 52
Nationality: Malaysian
Qualifications: MCE - Form Five
Working experience and occupation: Managing Director of SPL Trans Sdn. Bhd., technical adviser for Tropitec Sdn. Bhd. and Director and Shareholder of various private companies.
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): Heng Chee Wei
Law Doung Chin
Mark Ho Hing Kheong
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 19/04/2011
Announcement Detail:
Date of change: 19/04/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Thiam
Age: 52
Nationality: Malaysian
Qualifications: MCE - Form Five
Working experience and occupation: Managing Director of SPL Trans Sdn. Bhd., technical adviser for Tropitec Sdn. Bhd. and Director and Shareholder of various private companies.
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): Heng Chee Wei
Law Doung Chin
Mark Ho Hing Kheong
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