September 5, 2011

Company announcements: SKPRES, CENBOND, SATANG, SCGM, DIALOG, VINTAGE, HAIO, EPMB, POLY

SKPRES - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 05/09/2011

Announcement Detail:
EX-date: 28/10/2011

Entitlement date: 01/11/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: A final tax-exempt dividend of 1 sen per share for the financial year ended 31 March 2011

Period of interest payment: to

Financial Year End: 31/03/2011

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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.: 03-78418000

Payment date: 15/11/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/11/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.01


CENBOND - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 05/09/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Century Bond Bhd wishes to announce that the 19th Annual General Meeting of the Company will be held at Orchid Room, Level 6, The ZON Regency Hotel by the sea, 88, Jalan Ibrahim Sultan, Stulang Laut, 80720 Johor Bahru, Johor Darul Takzim on Wednesday 28th of September 2011 at 11.00 am.

Attachments: 2011 AGM Notice.pdf


SATANG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 05/09/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: SATANG HOLDINGS BERHAD ("Satang" or "the Company")
- Resolution passed at the Extraordinary General Meeting Held on 5 September 2011


SCGM - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 05/09/2011

Announcement Detail:
EX-date: 28/09/2011

Entitlement date: 30/09/2011

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Tax Exempt Dividend of 3.0 sen per ordinary share of RM0.50 each in respect of the financial year ended 30th April 2011

Period of interest payment: to

Financial Year End: 30/04/2011

Share transfer book & register of members will be: 30/09/2011 to 30/09/2011 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Mega Corporate Services Sdn. Bhd.
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur

Payment date: 14/10/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/09/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.03


SCGM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 05/09/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors of SCGM Bhd wish to inform that the Fourth AGM of the Company will be held at the office of SCGM Bhd, Lot 3304, Batu 24 1/2, Jalan Kulai - Air Hitam, 81000 Kulai, Johor on Tuesday, 27th September 2011 at 2.00 p.m.

The full text of the Notice of the Fourth AGM is attached herewith.

Attachments: SCGM notice AGM.pdf


DIALOG - OTHERS

Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 05/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PT. DIALOG SISTEMINDO


VINTAGE - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 05/09/2011

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Update on the Status of Memorandum of Understanding


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 05/09/2011

Announcement Detail:
Date of buy back: 05/09/2011

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 18,400

Minimum price paid for each share purchased ($$): 1.800

Maximum price paid for each share purchased ($$): 1.830

Total consideration paid ($$): 33,477.00

Number of shares purchased retained in treasury (units): 18,400

Cumulative net outstanding treasury shares as at to-date (units): 2,997,188

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.48


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: 05/09/2011

Announcement Detail:
Date of buy back from: 25/08/2011

Date of buy back to: 26/08/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 40,000

Minimum price paid for each share purchased ($$): 0.770

Maximum price paid for each share purchased ($$): 0.795

Total amount paid for shares purchased ($$): 31,555.36

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): 6,220,700

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 05/09/2011

Lodged by: EP Manufacturing Bhd


POLY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 05/09/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: Completion on Disposal of Land and Building


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