SWKPLNT - OTHERS
Announcement Type: General Announcement
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Shareholders' Mandate for RRPT of a Revenue or Trading Nature and Proposed Renewal of Authority to Purchase Own Shares
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Shareholders' Mandate for RRPT of a Revenue or Trading Nature and Proposed Renewal of Authority to Purchase Own Shares
PERWAJA - OTHERS
Announcement Type: General Announcement
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PERWAJA HOLDINGS BERHAD ("PHB" OR THE "COMPANY")
1.PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
2.PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY PHB OF ITS OWN ORDINARY SHARES REPRESENTING UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL.
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PERWAJA HOLDINGS BERHAD ("PHB" OR THE "COMPANY")
1.PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
2.PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY PHB OF ITS OWN ORDINARY SHARES REPRESENTING UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL.
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
CYPARK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7017931
Name: Mak Chooi Peng
Working experience and occupation during past 5 years: Chartered Secretary
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7017931
Name: Mak Chooi Peng
Working experience and occupation during past 5 years: Chartered Secretary
CYPARK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7025389
Name: Low Kuan Wei
Working experience and occupation during past 5 years: Chartered Secretary
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7025389
Name: Low Kuan Wei
Working experience and occupation during past 5 years: Chartered Secretary
CYPARK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7008636
Name: Chin Woon Li
Working experience and occupation during past 5 years: Chartered Secretary
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7008636
Name: Chin Woon Li
Working experience and occupation during past 5 years: Chartered Secretary
ENCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ENCORP BERHAD ("ENCORP" OR THE "COMPANY")
PROPOSED DISPOSAL BY MUST EHSAN DEVELOPMENT SDN BHD ("MEDSB"), A 70%-OWNED SUBSIDIARY OF ENCORP MUST SDN BHD ("EMSB"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF ENCORP, TO A PARTY RELATED TO ENCORP, OF ONE (1) UNIT OF SHOP OFFICE WITHIN THE MAGNOLIA DEVELOPMENT LOCATED IN CAHAYA ALAM, SHAH ALAM, SELANGOR DARUL EHSAN ("MAGNOLIA"), FOR A CASH CONSIDERATION OF RM1,552,650 ("PROPOSED DISPOSAL")
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ENCORP BERHAD ("ENCORP" OR THE "COMPANY")
PROPOSED DISPOSAL BY MUST EHSAN DEVELOPMENT SDN BHD ("MEDSB"), A 70%-OWNED SUBSIDIARY OF ENCORP MUST SDN BHD ("EMSB"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF ENCORP, TO A PARTY RELATED TO ENCORP, OF ONE (1) UNIT OF SHOP OFFICE WITHIN THE MAGNOLIA DEVELOPMENT LOCATED IN CAHAYA ALAM, SHAH ALAM, SELANGOR DARUL EHSAN ("MAGNOLIA"), FOR A CASH CONSIDERATION OF RM1,552,650 ("PROPOSED DISPOSAL")
HSL - HSL - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 28/04/2011
Announcement Detail:
Subject: HSL - NOTICE OF BOOK CLOSURE
Contents: 1) Final ordinary dividend of 6% per share of RM0.20 each less tax at 25%.
2) Special dividend of 3% per share of RM0.20 each less tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 3 June 2011 ]
2) The last date of lodgement : [ 7 June 2011 ]
3) Date Payable : [ 16 June 2011]
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 28/04/2011
Announcement Detail:
Subject: HSL - NOTICE OF BOOK CLOSURE
Contents: 1) Final ordinary dividend of 6% per share of RM0.20 each less tax at 25%.
2) Special dividend of 3% per share of RM0.20 each less tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 3 June 2011 ]
2) The last date of lodgement : [ 7 June 2011 ]
3) Date Payable : [ 16 June 2011]
BOXPAK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 37TH ANNUAL GENERAL MEETING (AGM) OF BOX-PAK (MALAYSIA) BERHAD HELD AT LOT 4, JALAN PERUSAHAAN 2, 68100 BATU CAVES, SELANGOR ON THURSDAY, 28 APRIL 2011 AT 11:00AM
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 37TH ANNUAL GENERAL MEETING (AGM) OF BOX-PAK (MALAYSIA) BERHAD HELD AT LOT 4, JALAN PERUSAHAAN 2, 68100 BATU CAVES, SELANGOR ON THURSDAY, 28 APRIL 2011 AT 11:00AM
AEON - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 20/06/2011
Entitlement date: 22/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 16% less 25% tax in respect of the financial year ended 31 December 2010.
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: 03-2264 3883
Payment date: 20/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 16
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 20/06/2011
Entitlement date: 22/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 16% less 25% tax in respect of the financial year ended 31 December 2010.
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: 03-2264 3883
Payment date: 20/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 16
AEON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AEON CO. (M) BHD. ("AEON" or "the Company")
- Notice of Twenty-Sixth Annual General Meeting ("26th AGM")
- Notice of Dividend Payment
Attachments: Notice- 26th AGM.pdf
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AEON CO. (M) BHD. ("AEON" or "the Company")
- Notice of Twenty-Sixth Annual General Meeting ("26th AGM")
- Notice of Dividend Payment
Attachments: Notice- 26th AGM.pdf
No comments:
Post a Comment