INTEGRA - null
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 20/04/2011
Announcement Detail:
EX-date: 06/05/2011
Entitlement date: 10/05/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special Interim Dividend of 16% less Income Tax at 25% in respect of the financial year ending 31 December 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to 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, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya
Tel: 603-78418000
Payment date: 18/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/05/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 10/05/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 16
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 20/04/2011
Announcement Detail:
EX-date: 06/05/2011
Entitlement date: 10/05/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special Interim Dividend of 16% less Income Tax at 25% in respect of the financial year ending 31 December 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to 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, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya
Tel: 603-78418000
Payment date: 18/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/05/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 10/05/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 16
INTEGRA - null
Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Resignation
Designation: Director & Chief Exec. Officer
Directorate: Executive
Name: Harun bin Halim Rasip
Age: 57
Nationality: Malaysian
Qualifications: - University of Western Australia with a Bachelor of Commerce Degree (Accounting)
- Institute of Chartered Accountants in Australia (Member)
- Malaysian Institute of Accountants (Member)
Working experience and occupation: After graduating from the University of Western Australia with a Bachelor of Commerce Degree (Accounting), Encik Harun was then articled with Price Waterhouse in Perth, Western Australia for admission to the Institute of Chartered Accountants in Australia. He returned to Price Waterhouse, Kuala Lumpur in 1978 and left in 1983. He was thereafter involved in the activities of the Halim Rasip Holdings Sdn Bhd ("HRH") Group as Managing Director in the functions of promotion, finance, business development and management.
He is a member of the Institute of Chartered Accountants in Australia and Malaysian Institute of Accountants.
He is a member of the Executive Committee of the Federation of Public Listed Companies Bhd(FPLC) since 2004, besides being a member of its Technical & Regulatory Committee and Accounting Standards Sub-Committee since 2003. Since May 2007 he was the President Director of P.T. Indoexchange Tbk, a company listed on the Indonesia Stock Exchange and was appointed to the board of Icapital.biz Berhad in May 2010.
Directorship of public companies (if any): - Federation of Public Listed Companies
- icapital.biz Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is the elder brother of En. Amin bin Halim Rasip, the Non-Independent Non-Executive Director of the Company.
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: Deemed interested in 118,147 shares (0.04%) held by Halim Rasip Holdings Sdn Bhd, a company which he is a director and shareholder.
Remarks: The Board of Directors wishes to announce that En Harun bin Halim Rasip, the Executive Director and Chief Executive Officer has tendered his resignation as a Director and as Chief Executive Officer of the Company. His resignation has been accepted by the Board and would take effect on 20 April 2011.
In the interim, pending the appointment of a new Chief Executive Officer, the day to day management and operation of the Company will be overseen by the Group Financial Controller who will take direction and report to the Board.
This announcement is dated 20 April 2011.
Following the resignation of En Harun bin Halim Rasip as director and Chief Executive Officer and in view of the Shareholders' convened Extraordinary General Meeting to be held on 6 May 2011, details of which can be found in the Company's announcement made on 13 April 2011, the Board has appointed, in the interim, the Group Financial Controller to oversee the day-to-day operations of the Group.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Resignation
Designation: Director & Chief Exec. Officer
Directorate: Executive
Name: Harun bin Halim Rasip
Age: 57
Nationality: Malaysian
Qualifications: - University of Western Australia with a Bachelor of Commerce Degree (Accounting)
- Institute of Chartered Accountants in Australia (Member)
- Malaysian Institute of Accountants (Member)
Working experience and occupation: After graduating from the University of Western Australia with a Bachelor of Commerce Degree (Accounting), Encik Harun was then articled with Price Waterhouse in Perth, Western Australia for admission to the Institute of Chartered Accountants in Australia. He returned to Price Waterhouse, Kuala Lumpur in 1978 and left in 1983. He was thereafter involved in the activities of the Halim Rasip Holdings Sdn Bhd ("HRH") Group as Managing Director in the functions of promotion, finance, business development and management.
He is a member of the Institute of Chartered Accountants in Australia and Malaysian Institute of Accountants.
He is a member of the Executive Committee of the Federation of Public Listed Companies Bhd(FPLC) since 2004, besides being a member of its Technical & Regulatory Committee and Accounting Standards Sub-Committee since 2003. Since May 2007 he was the President Director of P.T. Indoexchange Tbk, a company listed on the Indonesia Stock Exchange and was appointed to the board of Icapital.biz Berhad in May 2010.
Directorship of public companies (if any): - Federation of Public Listed Companies
- icapital.biz Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is the elder brother of En. Amin bin Halim Rasip, the Non-Independent Non-Executive Director of the Company.
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: Deemed interested in 118,147 shares (0.04%) held by Halim Rasip Holdings Sdn Bhd, a company which he is a director and shareholder.
Remarks: The Board of Directors wishes to announce that En Harun bin Halim Rasip, the Executive Director and Chief Executive Officer has tendered his resignation as a Director and as Chief Executive Officer of the Company. His resignation has been accepted by the Board and would take effect on 20 April 2011.
In the interim, pending the appointment of a new Chief Executive Officer, the day to day management and operation of the Company will be overseen by the Group Financial Controller who will take direction and report to the Board.
This announcement is dated 20 April 2011.
Following the resignation of En Harun bin Halim Rasip as director and Chief Executive Officer and in view of the Shareholders' convened Extraordinary General Meeting to be held on 6 May 2011, details of which can be found in the Company's announcement made on 13 April 2011, the Board has appointed, in the interim, the Group Financial Controller to oversee the day-to-day operations of the Group.
INTEGRA - null
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RESIGNATION OF DIRECTOR AND CHIEF EXECUTIVE OFFICER
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RESIGNATION OF DIRECTOR AND CHIEF EXECUTIVE OFFICER
SAM - null
Announcement Type: General Announcement
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: SAM ENGINEERING & EQUIPMENT (M) BERHAD (formerly known as LKT INDUSTRIAL BERHAD) ('SAM-MALAYSIA' OR 'COMPANY')
NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15 (1) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD - QUARTERLY STATUS ANNOUNCEMENT
Attachments: PSS Qtrly Ann 20.04.11.pdf
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: SAM ENGINEERING & EQUIPMENT (M) BERHAD (formerly known as LKT INDUSTRIAL BERHAD) ('SAM-MALAYSIA' OR 'COMPANY')
NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15 (1) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD - QUARTERLY STATUS ANNOUNCEMENT
Attachments: PSS Qtrly Ann 20.04.11.pdf
SAM - null
Announcement Type: Financial Results
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 20/04/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 20/04/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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