FARLIM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Farlim Group (Malaysia) Bhd. wishes to announce that its 29th Annual General Meeting will be held on June 21, 2011 at the time and venue as set out in the notice annexed hereto.
This announcement is dated May 25, 2011.
Attachments: Notice of AGM (reviewed).doc
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Farlim Group (Malaysia) Bhd. wishes to announce that its 29th Annual General Meeting will be held on June 21, 2011 at the time and venue as set out in the notice annexed hereto.
This announcement is dated May 25, 2011.
Attachments: Notice of AGM (reviewed).doc
MALTON - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALTON BERHAD
Stock Name: MALTON
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MALTON BERHAD ("Malton" or "Company")
• Proposed Rights Issue
• Proposed Exemption
• Proposed Articles Amendment
(Collectively referred to as the "Proposals")
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MALTON BERHAD
Stock Name: MALTON
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MALTON BERHAD ("Malton" or "Company")
• Proposed Rights Issue
• Proposed Exemption
• Proposed Articles Amendment
(Collectively referred to as the "Proposals")
LITRAK - LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 24/05/2011
Announcement Detail:
Subject: LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 147,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 26 May 2011.
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 24/05/2011
Announcement Detail:
Subject: LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 147,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 26 May 2011.
CRESNDO - CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 24/05/2011
Announcement Detail:
Subject: CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 206,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 26 May 2011.
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 24/05/2011
Announcement Detail:
Subject: CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 206,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 26 May 2011.
PETONE - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: PETROL ONE RESOURCES BERHAD (FORMERLY KNOWN AS CHANGHUAT CORPORATION BERHAD) ("PORB" OR THE "COMPANY")
• PROPOSED RIGHTS ISSUE WITH WARRANTS;
• PROPOSED PRIVATE PLACEMENT;
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
• PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: PORB - Announcement_breakdown.pdf
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: PETROL ONE RESOURCES BERHAD (FORMERLY KNOWN AS CHANGHUAT CORPORATION BERHAD) ("PORB" OR THE "COMPANY")
• PROPOSED RIGHTS ISSUE WITH WARRANTS;
• PROPOSED PRIVATE PLACEMENT;
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
• PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: PORB - Announcement_breakdown.pdf
ZECON - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Zecon Berhad ("the Company") wishes to announce that the Twenty-Sixth Annual General Meeting ("26th AGM") of the Company will be held at Conference Room, 8th Floor, Menara Zecon, No. 92, Lot 393, Section 5, Jalan Satok, 93400 Kuching, Sarawak on Monday, 20 June 2011 at 10.00 a.m.
The Notice of the 26th AGM will be advertised in the New Straits Times on Tuesday, 24 May 2011.
Please refer to the attached file for detail of the Notice of 26th AGM.
This announcement is dated 24 May 2011.
Attachments: NOTICE OF 26TH ANNUAL GENERAL MEETING.doc
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Zecon Berhad ("the Company") wishes to announce that the Twenty-Sixth Annual General Meeting ("26th AGM") of the Company will be held at Conference Room, 8th Floor, Menara Zecon, No. 92, Lot 393, Section 5, Jalan Satok, 93400 Kuching, Sarawak on Monday, 20 June 2011 at 10.00 a.m.
The Notice of the 26th AGM will be advertised in the New Straits Times on Tuesday, 24 May 2011.
Please refer to the attached file for detail of the Notice of 26th AGM.
This announcement is dated 24 May 2011.
Attachments: NOTICE OF 26TH ANNUAL GENERAL MEETING.doc
PLB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:-
This announcement is dated 24 May 2011.
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:-
This announcement is dated 24 May 2011.
PERMAJU - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Permaju Industries Berhad - Notice of the Fifteenth Annual General Meeting
Attachments: 15thAGM.doc
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Permaju Industries Berhad - Notice of the Fifteenth Annual General Meeting
Attachments: 15thAGM.doc
LIIHEN - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LII HEN INDUSTRIES BHD.
Stock Name: LIIHEN
Date Announced: 24/05/2011
Announcement Detail:
EX-date: 13/06/2011
Entitlement date: 15/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim single-tier dividend of 1.5% per ordinary share 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: Plantation Agencies Sdn. Bhd.
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai, 10300 Penang
Tel: 04-2625333
Payment date: 08/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 1.5
Company Name: LII HEN INDUSTRIES BHD.
Stock Name: LIIHEN
Date Announced: 24/05/2011
Announcement Detail:
EX-date: 13/06/2011
Entitlement date: 15/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim single-tier dividend of 1.5% per ordinary share 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: Plantation Agencies Sdn. Bhd.
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai, 10300 Penang
Tel: 04-2625333
Payment date: 08/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 1.5
LIIHEN - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: LII HEN INDUSTRIES BHD.
Stock Name: LIIHEN
Date Announced: 24/05/2011
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: LII HEN INDUSTRIES BHD.
Stock Name: LIIHEN
Date Announced: 24/05/2011
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)
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