SRIDGE - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
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: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
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)
TFP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TFP SOLUTIONS BERHAD (ACE Market)
Stock Name: TFP
Date Announced: 31/05/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of the Fourth Annual General Meeting ("4th AGM")
Attachments: TFP Notice of AGM.pdf
Company Name: TFP SOLUTIONS BERHAD (ACE Market)
Stock Name: TFP
Date Announced: 31/05/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of the Fourth Annual General Meeting ("4th AGM")
Attachments: TFP Notice of AGM.pdf
SCC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SCC HOLDINGS BERHAD (ACE Market)
Stock Name: SCC
Date Announced: 31/05/2011
Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SCC Holdings Berhad - Notice of the 11th Annual General Meeting
Attachments: SCCHB - Notice 11th AGM.pdf
Company Name: SCC HOLDINGS BERHAD (ACE Market)
Stock Name: SCC
Date Announced: 31/05/2011
Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SCC Holdings Berhad - Notice of the 11th Annual General Meeting
Attachments: SCCHB - Notice 11th AGM.pdf
SCC - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SCC HOLDINGS BERHAD (ACE Market)
Stock Name: SCC
Date Announced: 31/05/2011
Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad
Sponsor: Same as above
EX-date: 29/06/2011
Entitlement date: 01/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single Tier Tax Exempt Final Dividend of 4 sen per share
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: ShareWorks Sdn Bhd
10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel No: 03-6201 1120
Payment date: 15/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
Company Name: SCC HOLDINGS BERHAD (ACE Market)
Stock Name: SCC
Date Announced: 31/05/2011
Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad
Sponsor: Same as above
EX-date: 29/06/2011
Entitlement date: 01/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single Tier Tax Exempt Final Dividend of 4 sen per share
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: ShareWorks Sdn Bhd
10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel No: 03-6201 1120
Payment date: 15/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
AMEDIA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 31/05/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to inform that the Second Annual General Meeting ("AGM") of Asia Media Group Berhad ("the Company") will be held at Ivory 10 Room, Holiday Villa Hotel and Suites Subang 9, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Thursday, 23 June 2011 at 9.00 a.m. followed by the Third AGM to be held immediately following the conclusion or adjourment (as the case may be) of the Second AGM on the same day and at the same venue.
The Company has changed its financial year end from 30 September to 31 December on 31 March 2010. Section 143(1) of the Companies Act, 1965 states that an AGM must be held once in every calendar year. The Companies Commission of Malaysia had granted its approval for an extension of time until 30 June 2011 for the Company to hold its AGM in respect of the calendar year 2010. The Company did not hold any AGM in the calendar year 2010. Hence, the forthcoming Second AGM will be held to table the 15-month Statutory Financial Statements made up from 1 October 2009 to 31 December 2010 as well as other ordinary businesses, and this AGM shall be deemed to be held for the calendar year 2010.
The Third AGM will be held in respect of the calendar year 2011. There will be no Statutory Financial Statements tabled at the Third AGM. The 15-month Statutory Financial Statements for the financial period ended 31 December 2010 will be tabled at the Second AGM.
Attached herewith the notice of the Second AGM and Third AGM for your attention.
This announcement is dated 31 May 2011.
Attachments: AGM 2.pdf
AGM 3.pdf
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 31/05/2011
Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to inform that the Second Annual General Meeting ("AGM") of Asia Media Group Berhad ("the Company") will be held at Ivory 10 Room, Holiday Villa Hotel and Suites Subang 9, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Thursday, 23 June 2011 at 9.00 a.m. followed by the Third AGM to be held immediately following the conclusion or adjourment (as the case may be) of the Second AGM on the same day and at the same venue.
The Company has changed its financial year end from 30 September to 31 December on 31 March 2010. Section 143(1) of the Companies Act, 1965 states that an AGM must be held once in every calendar year. The Companies Commission of Malaysia had granted its approval for an extension of time until 30 June 2011 for the Company to hold its AGM in respect of the calendar year 2010. The Company did not hold any AGM in the calendar year 2010. Hence, the forthcoming Second AGM will be held to table the 15-month Statutory Financial Statements made up from 1 October 2009 to 31 December 2010 as well as other ordinary businesses, and this AGM shall be deemed to be held for the calendar year 2010.
The Third AGM will be held in respect of the calendar year 2011. There will be no Statutory Financial Statements tabled at the Third AGM. The 15-month Statutory Financial Statements for the financial period ended 31 December 2010 will be tabled at the Second AGM.
Attached herewith the notice of the Second AGM and Third AGM for your attention.
This announcement is dated 31 May 2011.
Attachments: AGM 2.pdf
AGM 3.pdf
CIMB - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPROVAL TO COMMENCE NEGOTIATIONS FOR A POSSIBLE MERGER OF THE BUSINESSES AND UNDERTAKINGS OF CIMB GROUP HOLDINGS BERHAD AND RHB CAPITAL BERHAD
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPROVAL TO COMMENCE NEGOTIATIONS FOR A POSSIBLE MERGER OF THE BUSINESSES AND UNDERTAKINGS OF CIMB GROUP HOLDINGS BERHAD AND RHB CAPITAL BERHAD
MAYBANK - OTHERS
Announcement Type: General Announcement
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPROVAL TO COMMENCE PRELIMINARY NEGOTIATIONS FOR A POSSIBLE MERGER OF THE BUSINESS OF MALAYAN BANKING BERHAD AND RHB CAPITAL BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPROVAL TO COMMENCE PRELIMINARY NEGOTIATIONS FOR A POSSIBLE MERGER OF THE BUSINESS OF MALAYAN BANKING BERHAD AND RHB CAPITAL BERHAD
ALLIANZ-PA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ-PA
Date Announced: 31/05/2011
Announcement Detail:
EX-date: 13/07/2011
Entitlement date: 15/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: Preference Share Dividend of 4.20 sen per irredeemable convertible preference share under single tier system for 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:03-22643883
Payment date: 08/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/07/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 13/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.042
Remarks: In accordance with Article 5A of the Articles of Association of the Company in respect of the rights of Irredeemable Convertible Preference Share ("ICPS"), no dividend shall be payable to the holders of ICPS if no dividend is declared for the ordinary share holders for the same financial year/period. Hence, this proposed dividend for ICPS holders is subject to the ordinary shareholders' approval being obtained for the payment of the first and final dividend of 3.50 sen per ordinary share less 25 percent tax at the Company's 37th Annual General Meeting scheduled to be held on 23 June 2011.
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ-PA
Date Announced: 31/05/2011
Announcement Detail:
EX-date: 13/07/2011
Entitlement date: 15/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: Preference Share Dividend of 4.20 sen per irredeemable convertible preference share under single tier system for 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:03-22643883
Payment date: 08/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/07/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 13/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.042
Remarks: In accordance with Article 5A of the Articles of Association of the Company in respect of the rights of Irredeemable Convertible Preference Share ("ICPS"), no dividend shall be payable to the holders of ICPS if no dividend is declared for the ordinary share holders for the same financial year/period. Hence, this proposed dividend for ICPS holders is subject to the ordinary shareholders' approval being obtained for the payment of the first and final dividend of 3.50 sen per ordinary share less 25 percent tax at the Company's 37th Annual General Meeting scheduled to be held on 23 June 2011.
PMHLDG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PAN MALAYSIA HOLDINGS BERHAD ("PMH")
TWENTY-EIGHTH ANNUAL GENERAL MEETING ("28TH AGM")
Attachments: PMH - Notice of Meeting.pdf
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PAN MALAYSIA HOLDINGS BERHAD ("PMH")
TWENTY-EIGHTH ANNUAL GENERAL MEETING ("28TH AGM")
Attachments: PMH - Notice of Meeting.pdf
NSOP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Seventy Ninth Annual General Meeting of Negri Sembilan Oil Palms Berhad will be held at the Conference Room, Suite 2B-3A-3, Block 2B, Level 3A, Plaza Sentral, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur on Friday, 24 June 2011 at 10.30 am.
Notice of the Seventy Ninth Annual General Meeting which will be published in The Star on 2 June 2011 is attached.
Attachments: NSOP - Notice of AGM.pdf
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Seventy Ninth Annual General Meeting of Negri Sembilan Oil Palms Berhad will be held at the Conference Room, Suite 2B-3A-3, Block 2B, Level 3A, Plaza Sentral, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur on Friday, 24 June 2011 at 10.30 am.
Notice of the Seventy Ninth Annual General Meeting which will be published in The Star on 2 June 2011 is attached.
Attachments: NSOP - Notice of AGM.pdf
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