NCB - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 27/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 27/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SHANG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
We wish to announce that the Fortieth Annual General Meeting of Shangri-La Hotels (Malaysia) Berhad will be held at Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur on Friday, 20 May 2011 at 10.00 a.m.
The Notice of the Annual General Meeting which will be advertised in the New Straits Times on Thursday, 28 April 2011 is attached herewith.
Attachments: Notice of 40th AGM.pdf
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
We wish to announce that the Fortieth Annual General Meeting of Shangri-La Hotels (Malaysia) Berhad will be held at Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur on Friday, 20 May 2011 at 10.00 a.m.
The Notice of the Annual General Meeting which will be advertised in the New Straits Times on Thursday, 28 April 2011 is attached herewith.
Attachments: Notice of 40th AGM.pdf
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 27/04/2011
Announcement Detail:
Date of buy back: 27/04/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,000
Minimum price paid for each share purchased ($$): 0.975
Maximum price paid for each share purchased ($$): 0.980
Total consideration paid ($$): 69,101.18
Number of shares purchased retained in treasury (units): 70,000
Cumulative net outstanding treasury shares as at to-date (units): 11,873,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.03
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 27/04/2011
Announcement Detail:
Date of buy back: 27/04/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,000
Minimum price paid for each share purchased ($$): 0.975
Maximum price paid for each share purchased ($$): 0.980
Total consideration paid ($$): 69,101.18
Number of shares purchased retained in treasury (units): 70,000
Cumulative net outstanding treasury shares as at to-date (units): 11,873,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.03
HSL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HOCK SENG LEE BERHAD ("THE COMPANY")
NOTICE OF THIRTIETH ANNUAL GENERAL MEETING
Attachments: AGM Notice 2010.pdf
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HOCK SENG LEE BERHAD ("THE COMPANY")
NOTICE OF THIRTIETH ANNUAL GENERAL MEETING
Attachments: AGM Notice 2010.pdf
HSL - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 27/04/2011
Announcement Detail:
EX-date: 03/06/2011
Entitlement date: 07/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final ordinary dividend of 6% per share of RM0.20 each less tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2010
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: TRICOR INVESTOR SERVICES SDN BHD
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 603 - 2264 3883
Payment date: 16/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 27/04/2011
Announcement Detail:
EX-date: 03/06/2011
Entitlement date: 07/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final ordinary dividend of 6% per share of RM0.20 each less tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2010
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: TRICOR INVESTOR SERVICES SDN BHD
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 603 - 2264 3883
Payment date: 16/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
HSL - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 27/04/2011
Announcement Detail:
EX-date: 03/06/2011
Entitlement date: 07/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special dividend of 3% per share of RM0.20 each less tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2010
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: TRICOR INVESTOR SERVICES SDN BHD
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 603 - 2264 3883
Payment date: 16/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 27/04/2011
Announcement Detail:
EX-date: 03/06/2011
Entitlement date: 07/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special dividend of 3% per share of RM0.20 each less tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2010
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: TRICOR INVESTOR SERVICES SDN BHD
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 603 - 2264 3883
Payment date: 16/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
HSL - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 27/04/2011
Announcement Detail:
Date of buy back: 22/04/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 1.720
Maximum price paid for each share purchased ($$): 1.730
Total consideration paid ($$): 258,500.00
Number of shares purchased retained in treasury (units): 150,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 29,977,758
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.1448
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 27/04/2011
Announcement Detail:
Date of buy back: 22/04/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 1.720
Maximum price paid for each share purchased ($$): 1.730
Total consideration paid ($$): 258,500.00
Number of shares purchased retained in treasury (units): 150,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 29,977,758
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.1448
INNO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: INNOPRISE PLANTATIONS BERHAD
NOTICE OF THE 17TH ANNUAL GENERAL MEETING
Attachments: Innoprise_Notice of 17th AGM.pdf
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: INNOPRISE PLANTATIONS BERHAD
NOTICE OF THE 17TH ANNUAL GENERAL MEETING
Attachments: Innoprise_Notice of 17th AGM.pdf
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
AMTEL - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 27/04/2011
Announcement Detail:
Financial Year End: 30/11/2011
Quarter: 1
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 27/04/2011
Announcement Detail:
Financial Year End: 30/11/2011
Quarter: 1
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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