WILLOW - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: WILLOWGLEN MSC BERHAD
Stock Name: WILLOW
Date Announced: 30/05/2011
Announcement Detail:
EX-date: 14/06/2011
Entitlement date: 16/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 20% tax-exempt per ordinary share and Special Dividend of 10% tax-exempt per ordinary 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: 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 : 03-78418000
Payment date: 30/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 30
Company Name: WILLOWGLEN MSC BERHAD
Stock Name: WILLOW
Date Announced: 30/05/2011
Announcement Detail:
EX-date: 14/06/2011
Entitlement date: 16/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 20% tax-exempt per ordinary share and Special Dividend of 10% tax-exempt per ordinary 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: 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 : 03-78418000
Payment date: 30/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 30
WILLOW - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: WILLOWGLEN MSC BERHAD
Stock Name: WILLOW
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Willowglen MSC Berhad ("the Company") is pleased to announce that all the resolutions as set out in the notice of meeting were duly passed at the Company's Thirteenth Annual General Meeting held on Monday, 30 May 2011 at 10.00 a.m. at the Grand Lotus, Level 2, Swiss-Garden Residences, 117 Jalan Pudu, 55100 Kuala Lumpur, Malaysia.
Please refer to the attached file for the resolutions passed at the Thirteenth Annual General Meeting.
Attachments: Resolutions passed at 13th AGM.doc
Company Name: WILLOWGLEN MSC BERHAD
Stock Name: WILLOW
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Willowglen MSC Berhad ("the Company") is pleased to announce that all the resolutions as set out in the notice of meeting were duly passed at the Company's Thirteenth Annual General Meeting held on Monday, 30 May 2011 at 10.00 a.m. at the Grand Lotus, Level 2, Swiss-Garden Residences, 117 Jalan Pudu, 55100 Kuala Lumpur, Malaysia.
Please refer to the attached file for the resolutions passed at the Thirteenth Annual General Meeting.
Attachments: Resolutions passed at 13th AGM.doc
KARYON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Karyon wishes to announce that the Eighth Annual General Meeting of the Company will be held at the Billiard Room, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru on Wednesday, 29th day of June, 2011 at 2:00 p.m.
Attachments: KIB - Notice of 8th AGM.pdf
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Karyon wishes to announce that the Eighth Annual General Meeting of the Company will be held at the Billiard Room, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru on Wednesday, 29th day of June, 2011 at 2:00 p.m.
Attachments: KIB - Notice of 8th AGM.pdf
GRANFLO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GRAND-FLO SOLUTION BERHAD ("GRAND-FLO" OR "THE COMPANY")
- NOTICE OF ANNUAL GENERAL MEETING
Attachments: Grand-Flo_Notice of AGM.pdf
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GRAND-FLO SOLUTION BERHAD ("GRAND-FLO" OR "THE COMPANY")
- NOTICE OF ANNUAL GENERAL MEETING
Attachments: Grand-Flo_Notice of AGM.pdf
GRANFLO - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 30/05/2011
Announcement Detail:
EX-date: 06/07/2011
Entitlement date: 08/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt dividend of 10%
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 Fax : 03-22821886
Payment date: 05/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 30/05/2011
Announcement Detail:
EX-date: 06/07/2011
Entitlement date: 08/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt dividend of 10%
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 Fax : 03-22821886
Payment date: 05/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
JHM - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: JHM CONSOLIDATION BERHAD (ACE Market)
Stock Name: JHM
Date Announced: 30/05/2011
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: JHM CONSOLIDATION BERHAD (ACE Market)
Stock Name: JHM
Date Announced: 30/05/2011
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)
JHM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: JHM CONSOLIDATION BERHAD (ACE Market)
Stock Name: JHM
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANNOUNCEMENT ON THE RESULTS OF THE SIXTH ANNUAL GENERAL MEETING HELD ON 30 MAY 2011
Company Name: JHM CONSOLIDATION BERHAD (ACE Market)
Stock Name: JHM
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANNOUNCEMENT ON THE RESULTS OF THE SIXTH ANNUAL GENERAL MEETING HELD ON 30 MAY 2011
SANICHI - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MAYBANK - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ESTABLISHMENT OF SUBORDINATED NOTE PROGRAMME OF UP TO RM3.0 BILLION IN NOMINAL VALUE ("SUBORDINATED NOTE PROGRAMME")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ESTABLISHMENT OF SUBORDINATED NOTE PROGRAMME OF UP TO RM3.0 BILLION IN NOMINAL VALUE ("SUBORDINATED NOTE PROGRAMME")
SUMATEC - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 30/05/2011
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: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 30/05/2011
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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