PERWAJA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PERWAJA HOLDINGS BERHAD ("the Company") - Notice of the Extraordinary General Meeting
Attachments: EGM.pdf
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PERWAJA HOLDINGS BERHAD ("the Company") - Notice of the Extraordinary General Meeting
Attachments: EGM.pdf
MSPORTS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS" OR "THE COMPANY")
- NOTICE OF ANNUAL GENERAL MEETING FOR YEAR 2011
Attachments: MSports-Notice of AGM 2011.pdf
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS" OR "THE COMPANY")
- NOTICE OF ANNUAL GENERAL MEETING FOR YEAR 2011
Attachments: MSports-Notice of AGM 2011.pdf
XDL - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 31/05/2011
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)
Other Currency: Chinese Yuan (CNY)
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 31/05/2011
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)
Other Currency: Chinese Yuan (CNY)
HARTA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 31/05/2011
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) of the Main Market Listing Requirements, Mr Liew Ben Poh, a non-independent non-executive director of Hartalega Holdings Berhad ("HHB") has ?given a notification that he has exercise a total of 70,000 ordinary shares in HHB pursuant to Employee Equity Scheme, details of which is ?set out in the table below:-?
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 31/05/2011
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) of the Main Market Listing Requirements, Mr Liew Ben Poh, a non-independent non-executive director of Hartalega Holdings Berhad ("HHB") has ?given a notification that he has exercise a total of 70,000 ordinary shares in HHB pursuant to Employee Equity Scheme, details of which is ?set out in the table below:-?
AFFIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: AFFIN Holdings Berhad ("AHB")
Member's Voluntary Winding Up of AFFIN Capital Sdn. Bhd.
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: AFFIN Holdings Berhad ("AHB")
Member's Voluntary Winding Up of AFFIN Capital Sdn. Bhd.
MAMEE - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 31/05/2011
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: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 31/05/2011
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)
GPHAROS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GOLDEN PHAROS BERHAD ("GPB")
- NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING
The Board of Directors of GPB wishes to announce that the Twenty-Fourth Annual General Meeting of GPB will be held at Bilik Teratai, Hotel Tanjong Vista, Lot 4708, Jalan Sultan Zainal Abidin, 20000 Kuala Terengganu on Thursday, 23rd June 2011 at 10.30 a.m.
The full text of the aforesaid Notice is attached.
This announcement is made on 31 May 2011.
Attachments: 2011Notice.pdf
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GOLDEN PHAROS BERHAD ("GPB")
- NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING
The Board of Directors of GPB wishes to announce that the Twenty-Fourth Annual General Meeting of GPB will be held at Bilik Teratai, Hotel Tanjong Vista, Lot 4708, Jalan Sultan Zainal Abidin, 20000 Kuala Terengganu on Thursday, 23rd June 2011 at 10.30 a.m.
The full text of the aforesaid Notice is attached.
This announcement is made on 31 May 2011.
Attachments: 2011Notice.pdf
IPMUDA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ipmuda Berhad ("the Company") - Notice of 36th Annual General Meeting
Attachments: Ipmuda.pdf
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ipmuda Berhad ("the Company") - Notice of 36th Annual General Meeting
Attachments: Ipmuda.pdf
IPMUDA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 31/05/2011
Announcement Detail:
EX-date: 20/07/2011
Entitlement date: 22/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 3.0% less 25% income tax for 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: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Tel No: 03-78418000 Fax No: 03-78418008
Payment date: 19/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/07/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 20/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: The First and Final Dividend of 3.0% less 25% income tax for the financial year ended 31 December 2010 will be subject to the approval of the shareholders' at the 36th Annual General Meeting of Company to be held on Thursday 23 June 2011.
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 31/05/2011
Announcement Detail:
EX-date: 20/07/2011
Entitlement date: 22/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 3.0% less 25% income tax for 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: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Tel No: 03-78418000 Fax No: 03-78418008
Payment date: 19/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/07/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 20/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: The First and Final Dividend of 3.0% less 25% income tax for the financial year ended 31 December 2010 will be subject to the approval of the shareholders' at the 36th Annual General Meeting of Company to be held on Thursday 23 June 2011.
MUHIBAH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: MUHIBBAH ENGINEERING (M) BHD ("MEB" OR "COMPANY")
LISTING APPLICATION TO BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE LISTING OF AND QUOTATION FOR UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME PURSUANT TO THE EXERCISE OF OPTIONS ARISING FROM THE COMPANY'S PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE OPTION SCHEME ("PROPOSED ESOS")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: MUHIBBAH ENGINEERING (M) BHD ("MEB" OR "COMPANY")
LISTING APPLICATION TO BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE LISTING OF AND QUOTATION FOR UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME PURSUANT TO THE EXERCISE OF OPTIONS ARISING FROM THE COMPANY'S PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE OPTION SCHEME ("PROPOSED ESOS")
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