AXIATA - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 09/05/2011
Announcement Detail:
EX-date: 06/06/2011
Entitlement date: 08/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend Under Single Tier System of 10 sen per Ordinary Share of RM1.00 each
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 08/06/2011 to 08/06/2011 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
Malaysia
Tel:603-22643883
Payment date: 22/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/06/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 06/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 09/05/2011
Announcement Detail:
EX-date: 06/06/2011
Entitlement date: 08/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend Under Single Tier System of 10 sen per Ordinary Share of RM1.00 each
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 08/06/2011 to 08/06/2011 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
Malaysia
Tel:603-22643883
Payment date: 22/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/06/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 06/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
EKIB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Announcement Details/Table Section:-
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Announcement Details/Table Section:-
EKIB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Announcement Details/Table Section:-
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Announcement Details/Table Section:-
TOMEI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: TOMEI CONSOLIDATED BERHAD ("TCB")
The following is the announcement pertaining to the RRPT entered by the subsidiary companies of Tomei Consolidated Berhad ("TCB") between 1 June 2010 to 31 March 2011.
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: TOMEI CONSOLIDATED BERHAD ("TCB")
The following is the announcement pertaining to the RRPT entered by the subsidiary companies of Tomei Consolidated Berhad ("TCB") between 1 June 2010 to 31 March 2011.
HANDAL - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HANDAL RESOURCES BHD ("HRB" or "the Company")
- AMENDMENT TO THE NOTICE OF THIRD ANNUAL GENERAL MEETING ("3rd AGM")
Attachments: Handal - Notice of 3rd AGM (A).pdf
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HANDAL RESOURCES BHD ("HRB" or "the Company")
- AMENDMENT TO THE NOTICE OF THIRD ANNUAL GENERAL MEETING ("3rd AGM")
Attachments: Handal - Notice of 3rd AGM (A).pdf
CNASIA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CN ASIA CORPORATION BHD
Stock Name: CNASIA
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING
The company wishes to announce that the Fifteenth Annual General Meeting of the company will be held at Hang Tuah Room, Level 3, Mines Wellness Resort, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Thursday, 2 June 2011 at 10.00am. A copy of the Notice of the aforesaid Meeting is appended hereunder:-
Attachments: Notice of 15th AGM.pdf
Company Name: CN ASIA CORPORATION BHD
Stock Name: CNASIA
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING
The company wishes to announce that the Fifteenth Annual General Meeting of the company will be held at Hang Tuah Room, Level 3, Mines Wellness Resort, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Thursday, 2 June 2011 at 10.00am. A copy of the Notice of the aforesaid Meeting is appended hereunder:-
Attachments: Notice of 15th AGM.pdf
LPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 09/05/2011
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) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Listed Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follows:
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 09/05/2011
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) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Listed Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follows:
THETA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: THETA EDGE BERHAD ("THETA")
-MEMBERS' VOLUNTARY LIQUIDATION OF SUBSIDIARY COMPANY
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: THETA EDGE BERHAD ("THETA")
-MEMBERS' VOLUNTARY LIQUIDATION OF SUBSIDIARY COMPANY
THETA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Resignation
Designation: Chairman
Directorate: Independent & Non Executive
Name: DATO' MOHD HANAFIAH BIN OMAR
Age: 66
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts (Honours) from University of Malaya
Diploma in Economics from University of Boulder, United States of America (USA)
Masters in Business Administration (Finance) from Michigan State University, USA
Working experience and occupation: He began his career in the Government of Malaysia as an officer in the Finance Division (External), Ministry of Finance in 1968 and held several senior positions thereafter. He was appointed the first Director of the Bumiputra Coordination and Participation Unit, Prime Minister's Department, Penang in 1977. In 1983, he was appointed as the first General Manager of Penang Regional Development Authority and was subsequently appointed as the Head of Task Force on Privatization, Economic Planning Unit of the Prime Minister's Department in 1986. He became the Deputy Secretary General of the Ministry of Land and Regional Development, from 1989 to 1991. In 1991, he joined Arab Malaysian Development Berhad ("AMDB") as a Senior General Manager (Corporate) and was subsequently promoted as an Executive Director of AMDB. He was an Executive Director of Indah Water Konsortium Sdn. Bhd. from 1998 to 2000. He was a Director of Berjuntai Tin Dredging Berhad ("Berjuntai Tin") in 2000 and was subsequently appointed as Chairman of Berjuntai Tin from 2002 to 2004. The company subsequently changed its name to Integrated Rubber Corporation Berhad in 2004. He was a Director of Tradewinds (M) Berhad from 2003 until 2005 and then joined the United Malayan Land Berhad as an Independent Non-Executive Director on January 2005, a post he retained until January 2007.
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
Remarks: Accordingly, Dato' Mohd Hanafiah Bin Omar ceased to be the Chairman of the Remuneration Committee, Nomination Committee, ESOS Committee as well as Tender Committee and ceased to be a Member of the Audit Committee and Risk Management Committee on 9 May 2011.
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Resignation
Designation: Chairman
Directorate: Independent & Non Executive
Name: DATO' MOHD HANAFIAH BIN OMAR
Age: 66
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts (Honours) from University of Malaya
Diploma in Economics from University of Boulder, United States of America (USA)
Masters in Business Administration (Finance) from Michigan State University, USA
Working experience and occupation: He began his career in the Government of Malaysia as an officer in the Finance Division (External), Ministry of Finance in 1968 and held several senior positions thereafter. He was appointed the first Director of the Bumiputra Coordination and Participation Unit, Prime Minister's Department, Penang in 1977. In 1983, he was appointed as the first General Manager of Penang Regional Development Authority and was subsequently appointed as the Head of Task Force on Privatization, Economic Planning Unit of the Prime Minister's Department in 1986. He became the Deputy Secretary General of the Ministry of Land and Regional Development, from 1989 to 1991. In 1991, he joined Arab Malaysian Development Berhad ("AMDB") as a Senior General Manager (Corporate) and was subsequently promoted as an Executive Director of AMDB. He was an Executive Director of Indah Water Konsortium Sdn. Bhd. from 1998 to 2000. He was a Director of Berjuntai Tin Dredging Berhad ("Berjuntai Tin") in 2000 and was subsequently appointed as Chairman of Berjuntai Tin from 2002 to 2004. The company subsequently changed its name to Integrated Rubber Corporation Berhad in 2004. He was a Director of Tradewinds (M) Berhad from 2003 until 2005 and then joined the United Malayan Land Berhad as an Independent Non-Executive Director on January 2005, a post he retained until January 2007.
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
Remarks: Accordingly, Dato' Mohd Hanafiah Bin Omar ceased to be the Chairman of the Remuneration Committee, Nomination Committee, ESOS Committee as well as Tender Committee and ceased to be a Member of the Audit Committee and Risk Management Committee on 9 May 2011.
THETA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' MOHD HANAFIAH BIN OMAR
Age: 66
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts (Honours) from University of Malaya
Diploma in Economics from University of Boulder, United States of America (USA)
Masters in Business Administration (Finance) from Michigan State University, USA
Working experience and occupation: He began his career in the Government of Malaysia as an officer in the Finance Division (External), Ministry of Finance in 1968 and held several senior positions thereafter. He was appointed the first Director of the Bumiputra Coordination and Participation Unit, Prime Minister's Department, Penang in 1977. In 1983, he was appointed as the first General Manager of Penang Regional Development Authority and was subsequently appointed as the Head of Task Force on Privatization, Economic Planning Unit of the Prime Minister's Department in 1986. He became the Deputy Secretary General of the Ministry of Land and Regional Development, from 1989 to 1991. In 1991, he joined Arab Malaysian Development Berhad ("AMDB") as a Senior General Manager (Corporate) and was subsequently promoted as an Executive Director of AMDB. He was an Executive Director of Indah Water Konsortium Sdn. Bhd. from 1998 to 2000. He was a Director of Berjuntai Tin Dredging Berhad ("Berjuntai Tin") in 2000 and was subsequently appointed as Chairman of Berjuntai Tin from 2002 to 2004. The company subsequently changed its name to Integrated Rubber Corporation Berhad in 2004. He was a Director of Tradewinds (M) Berhad from 2003 until 2005 and then joined the United Malayan Land Berhad as an Independent Non-Executive Director on January 2005, a post he retained until January 2007.
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): MOHAMED RIDZA BIN MOHAMED ABDULLA (Chairman)
(Independent Non-Executive Director)
DATO' SYED SIDI IDID BIN SYED ABDULLAH IDID (Member)
(Independent Non-Executive Director)
ADI AZUAN BIN ABDUL GHANI (Member)
(Non-Independent Non-Executive Director)
NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI
(Non-Independent Non-Executive Director)
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' MOHD HANAFIAH BIN OMAR
Age: 66
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts (Honours) from University of Malaya
Diploma in Economics from University of Boulder, United States of America (USA)
Masters in Business Administration (Finance) from Michigan State University, USA
Working experience and occupation: He began his career in the Government of Malaysia as an officer in the Finance Division (External), Ministry of Finance in 1968 and held several senior positions thereafter. He was appointed the first Director of the Bumiputra Coordination and Participation Unit, Prime Minister's Department, Penang in 1977. In 1983, he was appointed as the first General Manager of Penang Regional Development Authority and was subsequently appointed as the Head of Task Force on Privatization, Economic Planning Unit of the Prime Minister's Department in 1986. He became the Deputy Secretary General of the Ministry of Land and Regional Development, from 1989 to 1991. In 1991, he joined Arab Malaysian Development Berhad ("AMDB") as a Senior General Manager (Corporate) and was subsequently promoted as an Executive Director of AMDB. He was an Executive Director of Indah Water Konsortium Sdn. Bhd. from 1998 to 2000. He was a Director of Berjuntai Tin Dredging Berhad ("Berjuntai Tin") in 2000 and was subsequently appointed as Chairman of Berjuntai Tin from 2002 to 2004. The company subsequently changed its name to Integrated Rubber Corporation Berhad in 2004. He was a Director of Tradewinds (M) Berhad from 2003 until 2005 and then joined the United Malayan Land Berhad as an Independent Non-Executive Director on January 2005, a post he retained until January 2007.
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): MOHAMED RIDZA BIN MOHAMED ABDULLA (Chairman)
(Independent Non-Executive Director)
DATO' SYED SIDI IDID BIN SYED ABDULLAH IDID (Member)
(Independent Non-Executive Director)
ADI AZUAN BIN ABDUL GHANI (Member)
(Non-Independent Non-Executive Director)
NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI
(Non-Independent Non-Executive Director)
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