KPS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ANNUAL GENERAL MEETING OF KUMPULAN PERANGSANG SELANGOR BERHAD ("the Company") HELD ON MONDAY, 27 JUNE 2011
Attachments: Notice of 34th AGM.pdf
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ANNUAL GENERAL MEETING OF KUMPULAN PERANGSANG SELANGOR BERHAD ("the Company") HELD ON MONDAY, 27 JUNE 2011
Attachments: Notice of 34th AGM.pdf
KONSORT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KONSORTIUM LOGISTIK BERHAD ("KONSORTIUM" OR "THE COMPANY")
- TWENTY-FIFTH ANNUAL GENERAL MEETING ("25TH AGM")
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KONSORTIUM LOGISTIK BERHAD ("KONSORTIUM" OR "THE COMPANY")
- TWENTY-FIFTH ANNUAL GENERAL MEETING ("25TH AGM")
KHSB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KUMPULAN HARTANAH SELANGOR BERHAD
- Notice of Ninth Annual General Meeting
Attachments: KHSB_Notice 9AGM.pdf
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KUMPULAN HARTANAH SELANGOR BERHAD
- Notice of Ninth Annual General Meeting
Attachments: KHSB_Notice 9AGM.pdf
PUNCAK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING OF PUNCAK
Attachments: Puncak Niaga€AGM.pdf
Puncak Niaga€BH-AGM.pdf
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING OF PUNCAK
Attachments: Puncak Niaga€AGM.pdf
Puncak Niaga€BH-AGM.pdf
SCOMIMR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We are pleased to announce that Scomi Marine Bhd will be holding its 15th Annual General Meeting on Tuesday, 28 June 2011, 2.30 p.m. at Ballroom 3, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.
The full text of the Notice is attached herewith for your information.
This announcement is dated 2 June 2011.
Attachments: SMB.Notice of 15th AGM.pdf
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We are pleased to announce that Scomi Marine Bhd will be holding its 15th Annual General Meeting on Tuesday, 28 June 2011, 2.30 p.m. at Ballroom 3, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.
The full text of the Notice is attached herewith for your information.
This announcement is dated 2 June 2011.
Attachments: SMB.Notice of 15th AGM.pdf
PERMAJU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 02/06/2011
Announcement Detail:
Date of buy back: 02/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.380
Total consideration paid ($$): 9,519.54
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,639,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.39
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 02/06/2011
Announcement Detail:
Date of buy back: 02/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.380
Total consideration paid ($$): 9,519.54
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,639,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.39
LIIHEN - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LII HEN INDUSTRIES BHD.
Stock Name: LIIHEN
Date Announced: 02/06/2011
Announcement Detail:
EX-date: 08/07/2011
Entitlement date: 12/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final single tier dividend of 2.5% per 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: 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: 28/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 2.5
Remarks: The above-mentioned final single tier dividend has been proposed for shareholders' approval at the forthcoming annual general meeting to be held on 28 June 2011.
Company Name: LII HEN INDUSTRIES BHD.
Stock Name: LIIHEN
Date Announced: 02/06/2011
Announcement Detail:
EX-date: 08/07/2011
Entitlement date: 12/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final single tier dividend of 2.5% per 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: 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: 28/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 2.5
Remarks: The above-mentioned final single tier dividend has been proposed for shareholders' approval at the forthcoming annual general meeting to be held on 28 June 2011.
LIIHEN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: LII HEN INDUSTRIES BHD.
Stock Name: LIIHEN
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Seventeenth (17th) Annual General Meeting
Attachments: Notice of Annual General Meeting-11.doc
Company Name: LII HEN INDUSTRIES BHD.
Stock Name: LIIHEN
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Seventeenth (17th) Annual General Meeting
Attachments: Notice of Annual General Meeting-11.doc
SUPERMX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SUPERMAX CORPORATION BERHAD ("SUPERMAX" OR "THE COMPANY")
- NOTICE OF THE FOURTEENTH ANNUAL GENERAL MEETING
Attachments: SMAX-Notice of AGM2011.pdf
Company Name: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SUPERMAX CORPORATION BERHAD ("SUPERMAX" OR "THE COMPANY")
- NOTICE OF THE FOURTEENTH ANNUAL GENERAL MEETING
Attachments: SMAX-Notice of AGM2011.pdf
SUPERMX - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 02/06/2011
Announcement Detail:
EX-date: 08/07/2011
Entitlement date: 12/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax-exempt dividend of 5%
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. 03-22643883
Payment date: 28/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: The Final Dividend is subject to the approval of the members at the Fourteenth Annual General Meeting to be held on 27 June 2011
Company Name: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 02/06/2011
Announcement Detail:
EX-date: 08/07/2011
Entitlement date: 12/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax-exempt dividend of 5%
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. 03-22643883
Payment date: 28/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: The Final Dividend is subject to the approval of the members at the Fourteenth Annual General Meeting to be held on 27 June 2011
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