TMCLIFE - Change of Financial Year End
Announcement Type: Change of Financial Year End
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 27/04/2011
Announcement Detail:
Old financial year end: 31/12/2010
New financial year end: 31/05/2011
Remark: This change in financial year end to 31 May is to take effect from 31 May 2011 whereby the first set of the audited Financial Statements after the change in the financial year end shall be made up for a period of 17 months from 1 January 2010 to 31 May 2011.
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 27/04/2011
Announcement Detail:
Old financial year end: 31/12/2010
New financial year end: 31/05/2011
Remark: This change in financial year end to 31 May is to take effect from 31 May 2011 whereby the first set of the audited Financial Statements after the change in the financial year end shall be made up for a period of 17 months from 1 January 2010 to 31 May 2011.
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 01/05/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: CHONG HON KEUN
Age: 35
Nationality: MALAYSIAN
Qualifications: 1. Bachelor of Accounting (Honours) from University of Malaya, Kuala Lumpur;
2. Member of Malaysian Institute of Accountants (MIA);
3. Member of The Malaysian Institute of Certified Public Accountants (MICPA);
4. Fellow of Association of Chartered Certified Accountants (ACCA)
Working experience and occupation: Mr Chong started his career with KPMG in Malaysia as an Audit Assistant in 1999. He joined Bristol Myers Squibb (Malaysia) Sdn. Bhd. in 2003 as Accounting Manager. In 2005, he was assigned to Bristol Myers Squibb (China) Investment Ltd. ("BMC") as Internal Control Manager, based in Shanghai. In 2007, he was promoted to the position of Senior Project Manager to oversee the migration of BMC to the Bristol Myers Squibb Asia Pacific Financial Shared Services (APFSS). His last position held with APFSS was Assistant Financial Controller prior to joining ConnectCounty Holdings Berhad.
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: He holds 200,000 shares of ConnectCounty Holdings Berhad.
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 01/05/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: CHONG HON KEUN
Age: 35
Nationality: MALAYSIAN
Qualifications: 1. Bachelor of Accounting (Honours) from University of Malaya, Kuala Lumpur;
2. Member of Malaysian Institute of Accountants (MIA);
3. Member of The Malaysian Institute of Certified Public Accountants (MICPA);
4. Fellow of Association of Chartered Certified Accountants (ACCA)
Working experience and occupation: Mr Chong started his career with KPMG in Malaysia as an Audit Assistant in 1999. He joined Bristol Myers Squibb (Malaysia) Sdn. Bhd. in 2003 as Accounting Manager. In 2005, he was assigned to Bristol Myers Squibb (China) Investment Ltd. ("BMC") as Internal Control Manager, based in Shanghai. In 2007, he was promoted to the position of Senior Project Manager to oversee the migration of BMC to the Bristol Myers Squibb Asia Pacific Financial Shared Services (APFSS). His last position held with APFSS was Assistant Financial Controller prior to joining ConnectCounty Holdings Berhad.
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: He holds 200,000 shares of ConnectCounty Holdings Berhad.
BOLTON - General Announcement
Announcement Type: General Announcement
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Bolton Berhad ("Bolton" or "the Company")
- Intention of Director to Deal in Securities of the Company During Closed Period
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Bolton Berhad ("Bolton" or "the Company")
- Intention of Director to Deal in Securities of the Company During Closed Period
KRETAM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Kretam Holdings Berhad ("KHB or the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Kretam Holdings Berhad ("KHB or the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
LINGUI - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Logs production for the month of March 2011
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Logs production for the month of March 2011
AMOLEK - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
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: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
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)
GNEALY - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: FFB, CPO and PK Productions for the month of March 2011
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: FFB, CPO and PK Productions for the month of March 2011
KFC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KFC HOLDINGS (MALAYSIA) BHD ("KFCH" or the "Company")
31ST ANNUAL GENERAL MEETING
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KFC HOLDINGS (MALAYSIA) BHD ("KFCH" or the "Company")
31ST ANNUAL GENERAL MEETING
MPHB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: This is to inform you that the 35th Annual General Meeting ("AGM") of Multi-Purpose Holdings Berhad will be held on Friday, 20 May 2011 at 9.30 a.m. at Multi-Purpose Hall, 25th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur. A copy of the Notice of AGM is attached herewith.
Attachments: Notice of Annual General Meeting.pdf
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: This is to inform you that the 35th Annual General Meeting ("AGM") of Multi-Purpose Holdings Berhad will be held on Friday, 20 May 2011 at 9.30 a.m. at Multi-Purpose Hall, 25th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur. A copy of the Notice of AGM is attached herewith.
Attachments: Notice of Annual General Meeting.pdf
MPHB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 27/04/2011
Announcement Detail:
EX-date: 21/07/2011
Entitlement date: 25/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A Final Dividend of 5 sen gross per share, less income tax of 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: Metra Management Sdn Bhd
30.02, 30th Floor, Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Telephone No. : 603-26983232
Payment date: 15/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: This payment of a final dividend of 5 sen gross per share less income tax of 25% is subject to the approval of shareholders of the Company at the 35th Annual General Meeting to be held on 20 May 2011.
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 27/04/2011
Announcement Detail:
EX-date: 21/07/2011
Entitlement date: 25/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A Final Dividend of 5 sen gross per share, less income tax of 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: Metra Management Sdn Bhd
30.02, 30th Floor, Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Telephone No. : 603-26983232
Payment date: 15/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: This payment of a final dividend of 5 sen gross per share less income tax of 25% is subject to the approval of shareholders of the Company at the 35th Annual General Meeting to be held on 20 May 2011.
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