NCB - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 27/06/2011
Announcement Detail:
EX-date: 13/07/2011
Entitlement date: 15/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A Special Interim Dividend of 59.0 Sen Per Ordinary Share Less 25% Income Tax for the Year Ended 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
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
Payment date: 02/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.59
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 27/06/2011
Announcement Detail:
EX-date: 13/07/2011
Entitlement date: 15/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A Special Interim Dividend of 59.0 Sen Per Ordinary Share Less 25% Income Tax for the Year Ended 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
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
Payment date: 02/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.59
SSTEEL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Southern Steel Berhad (the "Company")
- Extraordinary General Meeting ("EGM")
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Southern Steel Berhad (the "Company")
- Extraordinary General Meeting ("EGM")
KPS - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 27/06/2011
Announcement Detail:
EX-date: 27/07/2011
Entitlement date: 29/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend at 2% less Income Tax 25% in respect of the financial year ended 31/12/2010
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 29/07/2011 to 29/07/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SYMPHONY SHARE REGISTRARS SDN BHD
SYMPHONY HOUSE
PUSAT DAGANGAN DANA 1
JALAN PJU 1A/46
47301 PETALING JAYA
SELANGOR DARUL EHSAN
TEL : 78418000
Payment date: 17/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 2
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 27/06/2011
Announcement Detail:
EX-date: 27/07/2011
Entitlement date: 29/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend at 2% less Income Tax 25% in respect of the financial year ended 31/12/2010
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 29/07/2011 to 29/07/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SYMPHONY SHARE REGISTRARS SDN BHD
SYMPHONY HOUSE
PUSAT DAGANGAN DANA 1
JALAN PJU 1A/46
47301 PETALING JAYA
SELANGOR DARUL EHSAN
TEL : 78418000
Payment date: 17/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 2
TEKALA - 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: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 27/06/2011
Announcement Detail:
Date of buy back from: 21/06/2011
Date of buy back to: 24/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 293,000
Minimum price paid for each share purchased ($$): 0.600
Maximum price paid for each share purchased ($$): 0.640
Total amount paid for shares purchased ($$): 179,870.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 293,000
Total number of shares retained in treasury (units): 12,469,000
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 27/06/2011
Lodged by: Tekala Corporation Berhad
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 27/06/2011
Announcement Detail:
Date of buy back from: 21/06/2011
Date of buy back to: 24/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 293,000
Minimum price paid for each share purchased ($$): 0.600
Maximum price paid for each share purchased ($$): 0.640
Total amount paid for shares purchased ($$): 179,870.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 293,000
Total number of shares retained in treasury (units): 12,469,000
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 27/06/2011
Lodged by: Tekala Corporation Berhad
CRESNDO - OTHERS
Announcement Type: General Announcement
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
DIGI - OTHERS
Announcement Type: General Announcement
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DiGi.COM BERHAD ("DiGi")
- REDEMPTION OF MEDIUM TERM NOTES (MTNs) PURSUANT TO THE COMMERCIAL PAPERS/MTNs PROGRAMME WITH AN AGGREGATE NOMINAL VALUE OF UP TO RM700.0 MILLION ("CP/MTN PROGRAMME") ISSUED BY DiGi TELECOMMUNICATIONS SDN BHD ("DiGi TEL"), A WHOLLY-OWNED SUBSIDIARY OF DiGi
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DiGi.COM BERHAD ("DiGi")
- REDEMPTION OF MEDIUM TERM NOTES (MTNs) PURSUANT TO THE COMMERCIAL PAPERS/MTNs PROGRAMME WITH AN AGGREGATE NOMINAL VALUE OF UP TO RM700.0 MILLION ("CP/MTN PROGRAMME") ISSUED BY DiGi TELECOMMUNICATIONS SDN BHD ("DiGi TEL"), A WHOLLY-OWNED SUBSIDIARY OF DiGi
VS - OTHERS
Announcement Type: General Announcement
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding related party receivables - 30 April 2011
Attachments: Outstanding RPR__30.04.2011.pdf
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 27/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding related party receivables - 30 April 2011
Attachments: Outstanding RPR__30.04.2011.pdf
VS - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 27/06/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 27/06/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
VS - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 27/06/2011
Announcement Detail:
EX-date: 14/07/2011
Entitlement date: 18/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third interim single tier dividend of 1.5 sen per share
Period of interest payment: to
Financial Year End: 31/07/2011
Share transfer book & register of members will be: 18/07/2011 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- 2264 3883
Payment date: 29/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 27/06/2011
Announcement Detail:
EX-date: 14/07/2011
Entitlement date: 18/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third interim single tier dividend of 1.5 sen per share
Period of interest payment: to
Financial Year End: 31/07/2011
Share transfer book & register of members will be: 18/07/2011 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- 2264 3883
Payment date: 29/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
CME - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Miss Ong Suan Pin
Age: 52
Nationality: Malaysian
Qualifications: The Chartered Association of Certified Accountants (ACCA)
Working experience and occupation: Miss Ong is a holder of The Chartered Association of Certified Accounts (ACCA) qualification and has more 30 years of experience in the foeld of accountancy. She started her career in 1981 as a lecturer for Institute Technology of Mara (ITM) before moving to join a public accounting firm, gaining experirence in auditing. Presently, she is the Financial Controller of a construction group of companies.
Directorship of public companies (if any): Nil.
Family relationship with any director and/or major shareholder of the listed issuer: Nil.
Any conflict of interests that he/she has with the listed issuer: Nil.
Details of any interest in the securities of the listed issuer or its subsidiaries: Holds 2,470,000 ordinary shares (0.61%) in CME Group Berhad
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 27/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Miss Ong Suan Pin
Age: 52
Nationality: Malaysian
Qualifications: The Chartered Association of Certified Accountants (ACCA)
Working experience and occupation: Miss Ong is a holder of The Chartered Association of Certified Accounts (ACCA) qualification and has more 30 years of experience in the foeld of accountancy. She started her career in 1981 as a lecturer for Institute Technology of Mara (ITM) before moving to join a public accounting firm, gaining experirence in auditing. Presently, she is the Financial Controller of a construction group of companies.
Directorship of public companies (if any): Nil.
Family relationship with any director and/or major shareholder of the listed issuer: Nil.
Any conflict of interests that he/she has with the listed issuer: Nil.
Details of any interest in the securities of the listed issuer or its subsidiaries: Holds 2,470,000 ordinary shares (0.61%) in CME Group Berhad
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