PMHLDG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PAN MALAYSIA HOLDINDS BERHAD (THE "COMPANY")
TWENTY-EIGHTH ANNUAL GENERAL MEETING ("28TH AGM")
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PAN MALAYSIA HOLDINDS BERHAD (THE "COMPANY")
TWENTY-EIGHTH ANNUAL GENERAL MEETING ("28TH AGM")
KSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 23/06/2011
Announcement Detail:
Date of buy back: 23/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 4.270
Maximum price paid for each share purchased ($$): 4.270
Total consideration paid ($$): 43,012.01
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,235,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.34
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 23/06/2011
Announcement Detail:
Date of buy back: 23/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 4.270
Maximum price paid for each share purchased ($$): 4.270
Total consideration paid ($$): 43,012.01
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,235,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.34
SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
UMW - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 29TH ANNUAL GENERAL MEETING OF UMW HOLDINGS BERHAD
We are pleased to advise that all resolutions, including the Ordinary Resolutions under Special Business, tabled at the Twenty-Ninth Annual General Meeting of the Company held on Thursday, 23rd June 2011, were carried by shareholders.
cc - Securities Commission
(Issues & Investment Division)
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 29TH ANNUAL GENERAL MEETING OF UMW HOLDINGS BERHAD
We are pleased to advise that all resolutions, including the Ordinary Resolutions under Special Business, tabled at the Twenty-Ninth Annual General Meeting of the Company held on Thursday, 23rd June 2011, were carried by shareholders.
cc - Securities Commission
(Issues & Investment Division)
UMW - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 23/06/2011
Announcement Detail:
EX-date: 20/07/2011
Entitlement date: 22/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single-tier dividend of 6.5 sen per share of par value RM0.50 each, for the financial year ended 31st December 2010.
Period of interest payment: to
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: Securities Services (Holdings) Sdn Bhd (36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel. No. (603) 20849000
Payment date: 10/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/07/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 20/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.065
Remarks: The shareholders had, at the Twenty-Ninth Annual General Meeting of UMW Holdings Berhad held on 23rd June 2011, approved the payment of the final dividend.
cc - Securities Commission
(Issues and Investment Division)
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 23/06/2011
Announcement Detail:
EX-date: 20/07/2011
Entitlement date: 22/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single-tier dividend of 6.5 sen per share of par value RM0.50 each, for the financial year ended 31st December 2010.
Period of interest payment: to
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: Securities Services (Holdings) Sdn Bhd (36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel. No. (603) 20849000
Payment date: 10/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/07/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 20/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.065
Remarks: The shareholders had, at the Twenty-Ninth Annual General Meeting of UMW Holdings Berhad held on 23rd June 2011, approved the payment of the final dividend.
cc - Securities Commission
(Issues and Investment Division)
YTL - OTHERS
Announcement Type: General Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: YTL CORPORATION BERHAD ("YTL CORP" or "COMPANY")
PROPOSED DISPOSALS OF HOSPITALITY RELATED PROPERTIES TO STARHILL REAL ESTATE INVESTMENT TRUST ("STARHILL REIT" OR "TRUST")
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: YTL CORPORATION BERHAD ("YTL CORP" or "COMPANY")
PROPOSED DISPOSALS OF HOSPITALITY RELATED PROPERTIES TO STARHILL REAL ESTATE INVESTMENT TRUST ("STARHILL REIT" OR "TRUST")
PMCAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PAN MALAYSIA CAPITAL BERHAD (THE "COMPANY")
TWENTY-NINTH ANNUAL GENERAL MEETING ("29th AGM")
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PAN MALAYSIA CAPITAL BERHAD (THE "COMPANY")
TWENTY-NINTH ANNUAL GENERAL MEETING ("29th AGM")
GLOMAC - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Description: GLOMAC BERHAD ("GLOMAC" OR "COMPANY")
(I) PROPOSED SUBDIVISION OF EVERY ONE (1) ORDINARY SHARE OF RM1.00 EACH IN GLOMAC INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN GLOMAC ("PROPOSED SUBDIVISION"); AND
(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GLOMAC TO FACILITATE AND ALLOW FOR THE IMPLEMENTATION OF THE PROPOSED SUBDIVISION.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Glomac Announcement.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Description: GLOMAC BERHAD ("GLOMAC" OR "COMPANY")
(I) PROPOSED SUBDIVISION OF EVERY ONE (1) ORDINARY SHARE OF RM1.00 EACH IN GLOMAC INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN GLOMAC ("PROPOSED SUBDIVISION"); AND
(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GLOMAC TO FACILITATE AND ALLOW FOR THE IMPLEMENTATION OF THE PROPOSED SUBDIVISION.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Glomac Announcement.pdf
DXN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 23/06/2011
Announcement Detail:
Date of buy back: 23/06/2011
Description of shares purchased: Ordinary shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 260,900
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 310,182.58
Number of shares purchased retained in treasury (units): 260,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,014,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.24
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 23/06/2011
Announcement Detail:
Date of buy back: 23/06/2011
Description of shares purchased: Ordinary shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 260,900
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 310,182.58
Number of shares purchased retained in treasury (units): 260,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,014,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.24
STAREIT - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: STARHILL REAL ESTATE INVESTMENT TRUST
Stock Name: STAREIT
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STARHILL REAL ESTATE INVESTMENT TRUST ("STARHILL REIT" OR "TRUST")
PROPOSED ACQUISITIONS OF HOSPITALITY RELATED PROPERTIES PURSUANT TO THE RATIONALISATION EXERCISE TO REPOSITION STARHILL REIT AS A FULL-FLEDGED HOSPITALITY REAL ESTATE INVESTMENT TRUST ("REIT") ("PROPOSED ACQUISITIONS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: STARHILL REAL ESTATE INVESTMENT TRUST
Stock Name: STAREIT
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STARHILL REAL ESTATE INVESTMENT TRUST ("STARHILL REIT" OR "TRUST")
PROPOSED ACQUISITIONS OF HOSPITALITY RELATED PROPERTIES PURSUANT TO THE RATIONALISATION EXERCISE TO REPOSITION STARHILL REIT AS A FULL-FLEDGED HOSPITALITY REAL ESTATE INVESTMENT TRUST ("REIT") ("PROPOSED ACQUISITIONS")
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