LIONCOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: LION CORPORATION BERHAD ("LCB" or the "Company")
- Proposed disposal by the Company of its entire 50.01% equity interest in Kinabalu Motor Assembly Sendirian Berhad ("KMA") to MBM Resources Berhad, for a total cash consideration of RM1 and a cash settlement of inter-company debts for an amount of approximately RM13 million ("Proposed Disposal")
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: LION CORPORATION BERHAD ("LCB" or the "Company")
- Proposed disposal by the Company of its entire 50.01% equity interest in Kinabalu Motor Assembly Sendirian Berhad ("KMA") to MBM Resources Berhad, for a total cash consideration of RM1 and a cash settlement of inter-company debts for an amount of approximately RM13 million ("Proposed Disposal")
ORIENT - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 03/06/2011
Announcement Detail:
EX-date: 11/08/2011
Entitlement date: 15/08/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A Final Single Tier Dividend of 3%
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: AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel:04-2282321
Payment date: 13/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/08/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: This Final Single Tier Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting.
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 03/06/2011
Announcement Detail:
EX-date: 11/08/2011
Entitlement date: 15/08/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A Final Single Tier Dividend of 3%
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: AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel:04-2282321
Payment date: 13/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/08/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: This Final Single Tier Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting.
ORIENT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the 49th Annual General Meeting of stockholders of the Company will be held on Tuesday, 28 June 2011 at 2:30 p.m. at Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang for the purposes as indicated in the notice attached.
The notice of 49th Annual General Meeting dated 6 June 2011 is attached herewith.
Attachments: Notice AGM-28.6.11.pdf
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the 49th Annual General Meeting of stockholders of the Company will be held on Tuesday, 28 June 2011 at 2:30 p.m. at Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang for the purposes as indicated in the notice attached.
The notice of 49th Annual General Meeting dated 6 June 2011 is attached herewith.
Attachments: Notice AGM-28.6.11.pdf
SUNWAY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTICE OF 33RD ANNUAL GENERAL MEETING
Attachments: AGM-28.06.11.pdf
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTICE OF 33RD ANNUAL GENERAL MEETING
Attachments: AGM-28.06.11.pdf
BANENG - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: BANENG HOLDINGS BHD ("BANENG" OR THE "COMPANY")
PROPOSED CAPITAL REDUCTION;
PROPOSED AMENDMENTS;
PROPOSED RIGHTS ISSUE;
PROPOSED DEBT RESTRUCTURING SCHEME; AND
PROPOSED PROVISION OF FINANCIAL ASSISTANCE
(COLLECTIVELY REFERRED TO AS THE "PROPOSED RESTRUCTURING SCHEME")
Attachments: Baneng - Announcement on the Proposed Revised Restructuring Scheme (Final).pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: BANENG HOLDINGS BHD ("BANENG" OR THE "COMPANY")
PROPOSED CAPITAL REDUCTION;
PROPOSED AMENDMENTS;
PROPOSED RIGHTS ISSUE;
PROPOSED DEBT RESTRUCTURING SCHEME; AND
PROPOSED PROVISION OF FINANCIAL ASSISTANCE
(COLLECTIVELY REFERRED TO AS THE "PROPOSED RESTRUCTURING SCHEME")
Attachments: Baneng - Announcement on the Proposed Revised Restructuring Scheme (Final).pdf
SOP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate")
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate")
TAGB - OTHERS
Announcement Type: General Announcement
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TA GLOBAL BERHAD ("TAG" OR "COMPANY")
OPTION TO PURCHASE ALL THAT PIECE OF LAND HELD UNDER GERAN 56577, LOT 16532, SEKSYEN 20, BANDAR SERENDAH, DAERAH ULU SELANGOR, NEGERI SELANGOR MEASURING APPROXIMATELY 490,238 SQUARE METRES (121.14 ACRES)
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TA GLOBAL BERHAD ("TAG" OR "COMPANY")
OPTION TO PURCHASE ALL THAT PIECE OF LAND HELD UNDER GERAN 56577, LOT 16532, SEKSYEN 20, BANDAR SERENDAH, DAERAH ULU SELANGOR, NEGERI SELANGOR MEASURING APPROXIMATELY 490,238 SQUARE METRES (121.14 ACRES)
SUNCITY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY CITY BERHAD ("SUNCITY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY CITY BERHAD ("SUNCITY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
SUNCITY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SUNWAY CITY BERHAD ("SUNCITY")
- NOTICE OF 28TH ANNUAL GENERAL MEETING
Attachments: Notice of 28th AGM.pdf
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SUNWAY CITY BERHAD ("SUNCITY")
- NOTICE OF 28TH ANNUAL GENERAL MEETING
Attachments: Notice of 28th AGM.pdf
JERNEH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Jerneh Asia Berhad wishes to announce that the 15th Annual General Meeting ("AGM") of the Company will be held at 19th Floor, Wisma Jerneh, 38 Jalan Sultan Ismail. 50250 Kuala Lumpur, Malaysia on Tuesday, 28 June 2011 at 9.30 a.m.
Attached is the Notice of the AGM which will be advertised on 6 June 2011 in New Straits Times, a Malaysian newspaper.
Kindly be informed that a Circular to Shareholders on the payment of a Final Dividend of RM0.08 less income tax of 25% per share, a Special Dividend ranging from RM0.21 (assuming all warrants are exercised) to RM0.31 (assuming none of the warrants are exercised) less income tax of 25% per share and a Special Single-Tier Dividend ranging from RM1.58 (assuming all warrants are exercised) to RM2.13 (assuming none of the warrants are exercised) per share which will be tabled at an Extraordinary General Meeting to be convened will be despatched to Shareholders in due course.
Attachments: Notice of AGM.pdf
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Jerneh Asia Berhad wishes to announce that the 15th Annual General Meeting ("AGM") of the Company will be held at 19th Floor, Wisma Jerneh, 38 Jalan Sultan Ismail. 50250 Kuala Lumpur, Malaysia on Tuesday, 28 June 2011 at 9.30 a.m.
Attached is the Notice of the AGM which will be advertised on 6 June 2011 in New Straits Times, a Malaysian newspaper.
Kindly be informed that a Circular to Shareholders on the payment of a Final Dividend of RM0.08 less income tax of 25% per share, a Special Dividend ranging from RM0.21 (assuming all warrants are exercised) to RM0.31 (assuming none of the warrants are exercised) less income tax of 25% per share and a Special Single-Tier Dividend ranging from RM1.58 (assuming all warrants are exercised) to RM2.13 (assuming none of the warrants are exercised) per share which will be tabled at an Extraordinary General Meeting to be convened will be despatched to Shareholders in due course.
Attachments: Notice of AGM.pdf
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