HOHUP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 03/06/2011
Announcement Detail:
Date of change: 03/06/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: LS 03681
Name: Jauhari Bin Hassan
Remark: This announcement is dated 3 June 2011.
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 03/06/2011
Announcement Detail:
Date of change: 03/06/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: LS 03681
Name: Jauhari Bin Hassan
Remark: This announcement is dated 3 June 2011.
TATGIAP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TATT GIAP GROUP BERHAD
Stock Name: TATGIAP
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF FIFTH ANNUAL GENERAL MEETING
Attachments: AGM-Ad.pdf
Company Name: TATT GIAP GROUP BERHAD
Stock Name: TATGIAP
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF FIFTH ANNUAL GENERAL MEETING
Attachments: AGM-Ad.pdf
CNOUHUA - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 03/06/2011
Announcement Detail:
EX-date: 27/07/2011
Entitlement date: 29/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: a final tax exempt dividend of 0.72 sen 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel no.: 03-2264 3883
Payment date: 24/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0072
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 03/06/2011
Announcement Detail:
EX-date: 27/07/2011
Entitlement date: 29/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: a final tax exempt dividend of 0.72 sen 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel no.: 03-2264 3883
Payment date: 24/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0072
CNOUHUA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: CHINA OUHUA WINERY HOLDINGS LIMITED
- Notice of the Second Annual General Meeting
Attachments: Notice of 2011 Annual General Meeting.pdf
Annexure A Notice of Nomination.pdf
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: CHINA OUHUA WINERY HOLDINGS LIMITED
- Notice of the Second Annual General Meeting
Attachments: Notice of 2011 Annual General Meeting.pdf
Annexure A Notice of Nomination.pdf
TAMBUN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TAMBUN INDAH LAND BERHAD ("TAMBUN INDAH" OR THE "COMPANY")
• PROPOSED PRIDAMAN ACQUISIITON; AND
• PROPOSED IKHTIAR BITARA ACQUISITION
(COLLECTIVELY KNOWN AS THE "PROPOSED ACQUISITIONS")
Attachments: Notice of EGM.pdf
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TAMBUN INDAH LAND BERHAD ("TAMBUN INDAH" OR THE "COMPANY")
• PROPOSED PRIDAMAN ACQUISIITON; AND
• PROPOSED IKHTIAR BITARA ACQUISITION
(COLLECTIVELY KNOWN AS THE "PROPOSED ACQUISITIONS")
Attachments: Notice of EGM.pdf
MENTIGA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Mentiga Corporation Berhad - Notice of the Fortieth Annual General Meeting
Attachments: Notice of 40th AGM.pdf
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Mentiga Corporation Berhad - Notice of the Fortieth Annual General Meeting
Attachments: Notice of 40th AGM.pdf
MAMEE - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
DAIMAN - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 03/06/2011
Announcement Detail:
Date of buy back from: 26/05/2011
Date of buy back to: 26/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.930
Maximum price paid for each share purchased ($$): 1.930
Total amount paid for shares purchased ($$): 1,972.58
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 1,605,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/06/2011
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 03/06/2011
Announcement Detail:
Date of buy back from: 26/05/2011
Date of buy back to: 26/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.930
Maximum price paid for each share purchased ($$): 1.930
Total amount paid for shares purchased ($$): 1,972.58
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 1,605,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/06/2011
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
DIJACOR - OTHERS
Announcement Type: General Announcement
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DIJAYA CORPORATION BERHAD ("DIC" OR "THE COMPANY")
- INTERNAL RE-ORGANISATION OF GROUP STRUCTURE
Attachments: DIC - Internal Re-organisation of Group Structure.doc
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DIJAYA CORPORATION BERHAD ("DIC" OR "THE COMPANY")
- INTERNAL RE-ORGANISATION OF GROUP STRUCTURE
Attachments: DIC - Internal Re-organisation of Group Structure.doc
MUHIBAH - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 03/06/2011
Announcement Detail:
EX-date: 13/07/2011
Entitlement date: 15/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A First and Final Dividend of 7% less 25% income tax per ordinary share in respect of 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: 15/07/2011 to 15/07/2011 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
Tel no.: 03-2264 3883
Fax no.: 03-2282 1886
Payment date: 03/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 7
Remarks: This First and Final Dividend of 7% less 25% income tax per ordinary share is subject to the approval of the shareholders at the Thirty-Eighth Annual General Meeting of the Company to be held on 28 June 2011.
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 03/06/2011
Announcement Detail:
EX-date: 13/07/2011
Entitlement date: 15/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A First and Final Dividend of 7% less 25% income tax per ordinary share in respect of 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: 15/07/2011 to 15/07/2011 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
Tel no.: 03-2264 3883
Fax no.: 03-2282 1886
Payment date: 03/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 7
Remarks: This First and Final Dividend of 7% less 25% income tax per ordinary share is subject to the approval of the shareholders at the Thirty-Eighth Annual General Meeting of the Company to be held on 28 June 2011.
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