STONE - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: STONE MASTER CORPORATION BERHAD
Stock Name: STONE
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STONE MASTER CORPORATION BERHAD ("SMCB" OR "COMPANY")
• CAPITAL REDUCTION; AND
• AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF SMCB
(COLLECTIVELY KNOWN AS THE "CORPORATE EXERCISE")
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: STONE MASTER CORPORATION BERHAD
Stock Name: STONE
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STONE MASTER CORPORATION BERHAD ("SMCB" OR "COMPANY")
• CAPITAL REDUCTION; AND
• AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF SMCB
(COLLECTIVELY KNOWN AS THE "CORPORATE EXERCISE")
SCOMI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SCOMI GROUP BHD
- NOTICE OF THE NINTH ANNUAL GENERAL MEETING
Attachments: SCOMI_Notice of 9th AGM.pdf
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SCOMI GROUP BHD
- NOTICE OF THE NINTH ANNUAL GENERAL MEETING
Attachments: SCOMI_Notice of 9th AGM.pdf
BTM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BTM RESOURCES BERHAD
SEVENTEENTH ANNUAL GENERAL MEETING
Attachments: BTM-Notice of AGM.pdf
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BTM RESOURCES BERHAD
SEVENTEENTH ANNUAL GENERAL MEETING
Attachments: BTM-Notice of AGM.pdf
TEKSENG - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 02/06/2011
Announcement Detail:
EX-date: 08/08/2011
Entitlement date: 10/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2 sen per ordinary share less Income Tax of 25%
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. Berhad of 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang. Tel : 04-2625333
Payment date: 08/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The First and Final Dividend of 2 sen is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company to be held on Tuesday, 28 June 2011.
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 02/06/2011
Announcement Detail:
EX-date: 08/08/2011
Entitlement date: 10/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2 sen per ordinary share less Income Tax of 25%
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. Berhad of 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang. Tel : 04-2625333
Payment date: 08/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The First and Final Dividend of 2 sen is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company to be held on Tuesday, 28 June 2011.
EURO - OTHERS
Announcement Type: General Announcement
Company Name: EURO HOLDINGS BERHAD
Stock Name: EURO
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Type : Announcement
Subject : NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Contents :
The Board of Directors of Euro Holdings Berhad ("the Company") wishes to announce that the Seventh Annual General Meeting ("AGM") of the Company will be held at Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya on Monday, 27 June 2011 at 10.00 a.m.
Please refer to the attached file for the Notice of the Seventh AGM.
This announcement is dated 2 June 2011.
Attachments: Euro Notice AGM AD 2011.PDF
Company Name: EURO HOLDINGS BERHAD
Stock Name: EURO
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Type : Announcement
Subject : NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Contents :
The Board of Directors of Euro Holdings Berhad ("the Company") wishes to announce that the Seventh Annual General Meeting ("AGM") of the Company will be held at Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya on Monday, 27 June 2011 at 10.00 a.m.
Please refer to the attached file for the Notice of the Seventh AGM.
This announcement is dated 2 June 2011.
Attachments: Euro Notice AGM AD 2011.PDF
UZMA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Fourth Annual General Meeting
Attachments: Uzma-Notice of 4th AGM.pdf
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Fourth Annual General Meeting
Attachments: Uzma-Notice of 4th AGM.pdf
UPA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: UPA Corporation Bhd
- Notice of 15th Annual General Meeting
UPA Corporation Bhd ("Company") wishes to announce that the Fifteenth Annual General Meeting ("AGM") of the Company will be held at Hang Tuah, Level 3, Mines Wellness Hotel, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Friday, 24 June 2011 at 11.30 a.m.
The Notice of the 15th AGM dated 3 June 2010 is attached.
Attachments: UPA - Notice of AGM 2011.pdf
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: UPA Corporation Bhd
- Notice of 15th Annual General Meeting
UPA Corporation Bhd ("Company") wishes to announce that the Fifteenth Annual General Meeting ("AGM") of the Company will be held at Hang Tuah, Level 3, Mines Wellness Hotel, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Friday, 24 June 2011 at 11.30 a.m.
The Notice of the 15th AGM dated 3 June 2010 is attached.
Attachments: UPA - Notice of AGM 2011.pdf
EPMB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY")
NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF BOOKS CLOSURE
EP Manufacturing Bhd wishes to announce that the Fifteenth (15th) Annual General Meeting ("AGM") of the Company will be held at Topas Room, The Saujana Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor at 10.00 a.m. on Monday, 27 June 2011.
The notice of AGM enclosed herewith will be published in the New Straits Times on 3 June 2011.
Attachments: EPMB-AGM NOTICE.pdf
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY")
NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF BOOKS CLOSURE
EP Manufacturing Bhd wishes to announce that the Fifteenth (15th) Annual General Meeting ("AGM") of the Company will be held at Topas Room, The Saujana Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor at 10.00 a.m. on Monday, 27 June 2011.
The notice of AGM enclosed herewith will be published in the New Straits Times on 3 June 2011.
Attachments: EPMB-AGM NOTICE.pdf
EPMB - 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: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 02/06/2011
Announcement Detail:
Date of buy back from: 24/05/2011
Date of buy back to: 25/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.010
Maximum price paid for each share purchased ($$): 1.040
Total amount paid for shares purchased ($$): 41,561.94
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,000
Total number of shares retained in treasury (units): 5,694,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/06/2011
Lodged by: EP Manufacturing Bhd
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 02/06/2011
Announcement Detail:
Date of buy back from: 24/05/2011
Date of buy back to: 25/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.010
Maximum price paid for each share purchased ($$): 1.040
Total amount paid for shares purchased ($$): 41,561.94
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,000
Total number of shares retained in treasury (units): 5,694,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/06/2011
Lodged by: EP Manufacturing Bhd
CNASIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CN ASIA CORPORATION BHD
Stock Name: CNASIA
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CN ASIA CORPORATION BHD "CN ASIA" or "The Company" Fifteenth Annual General Meeting
The Board of Directors of CN Asia is pleased to announce that the Fifteenth Annual General Meeting of the Company held on 2 June 2011 all the resolution were duly passed.
Company Name: CN ASIA CORPORATION BHD
Stock Name: CNASIA
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CN ASIA CORPORATION BHD "CN ASIA" or "The Company" Fifteenth Annual General Meeting
The Board of Directors of CN Asia is pleased to announce that the Fifteenth Annual General Meeting of the Company held on 2 June 2011 all the resolution were duly passed.
No comments:
Post a Comment