HEVEA - OTHERS
Announcement Type: General Announcement
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HEVEABOARD BERHAD ("HEVEABOARD" or "THE COMPANY")
PROPOSED CHANGE OF AUDITORS
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HEVEABOARD BERHAD ("HEVEABOARD" or "THE COMPANY")
PROPOSED CHANGE OF AUDITORS
HEVEA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7034545
Name: Pang Chia Tyng
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7034545
Name: Pang Chia Tyng
HEVEA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7031768
Name: Ng Lai Yee
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7031768
Name: Ng Lai Yee
AIRASIA - OTHERS
Announcement Type: General Announcement
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AIRASIA BERHAD
Subscription of Shares in AirAsia Japan Co., Ltd. by AA International Ltd
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AIRASIA BERHAD
Subscription of Shares in AirAsia Japan Co., Ltd. by AA International Ltd
SUNREIT - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 01/11/2011
Announcement Detail:
EX-date: 15/11/2011
Entitlement date: 17/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: First Interim Income Distribution of 1.75 sen per unit (of which 1.62 sen per unit is taxable and 0.13 sen per unit is non-taxable) for the first quarter ended 30 September 2011
Period of interest payment: to
Financial Year End: 30/06/2012
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: Sunway Management Sdn Bhd
Level 16, Menara Sunway
Jalan Lagoon Timur, Bandar Sunway
46150 Petaling Jaya, Selangor Darul Ehsan
Tel No. 03-5639 8889
Payment date: 01/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0175
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 01/11/2011
Announcement Detail:
EX-date: 15/11/2011
Entitlement date: 17/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: First Interim Income Distribution of 1.75 sen per unit (of which 1.62 sen per unit is taxable and 0.13 sen per unit is non-taxable) for the first quarter ended 30 September 2011
Period of interest payment: to
Financial Year End: 30/06/2012
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: Sunway Management Sdn Bhd
Level 16, Menara Sunway
Jalan Lagoon Timur, Bandar Sunway
46150 Petaling Jaya, Selangor Darul Ehsan
Tel No. 03-5639 8889
Payment date: 01/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0175
CNOUHUA - Change of Address
Announcement Type: Change of Address
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 01/11/2011
Announcement Detail:
Change description: Registered
Old address: 8 Cross Street, #11-00 PWC Building
Singapore 048424
New address: 80 Robinson Road, #02-00
Singapore 068898
Telephone no: +65 6236 3333
Facsimile no: +65 6236 4399
Effective date: 01/11/2011
Remark: Change of Address of Registered Office of Foreign Company in place of Incorporation or Origin (Singapore).
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 01/11/2011
Announcement Detail:
Change description: Registered
Old address: 8 Cross Street, #11-00 PWC Building
Singapore 048424
New address: 80 Robinson Road, #02-00
Singapore 068898
Telephone no: +65 6236 3333
Facsimile no: +65 6236 4399
Effective date: 01/11/2011
Remark: Change of Address of Registered Office of Foreign Company in place of Incorporation or Origin (Singapore).
TRIPLC - TRIPLC - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/11/2011
Announcement Detail:
Subject: TRIPLC - NOTICE OF BOOK CLOSURE
Contents: Entitlement date to determine the shareholders of TRIplc Berhad ("TRIplc") that will be subject to reduction of TRIplc's existing issued and paid-up share capital of RM148,887,874 comprising 148,887,874 ordinary shares of RM1.00 each ("Shares" or "TRIplc Shares") to RM64,021,786 comprising 148,887,874 ordinary shares of RM0.43 each, by cancelling RM0.57 of the par value of the existing shares of TRIplc pursuant to Section 64 of the Companies Act, 1965 ("Capital Reduction") and thereafter, consolidating every 100 ordinary shares of RM0.43 each into 43 Shares in TRIplc ("Consolidation") which is undertaken in conjunction with the regularisation scheme of TRIplc.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - All" ]
as from : [ 9 November 2011 ]
2) The last date of lodgement : [ 11 November 2011 ]
Remarks :- The trading of TRIplc Shares has been suspended since 4 November 2008 via a notice by Bursa Malaysia Securities Berhad to TRIplc pursuant to paragraphs 8.14C and 16.02 of the then Listing Requirements of Bursa Securities.
In order to facilitate the Capital Reduction and the Consolidation, the suspension of trading of TRIplc Shares will be maintained.
In determining the shareholders' entitlements pursuant to the Consolidation, fractional entitlements will be disregarded and will be dealt with in such manner as the Board of Directors of TRIplc shall in its absolute discretion think expedient or to be in the best interests of TRIplc.
Participating Organisations are to take note of the following Capital Reduction and Share Consolidation exercise by TRIPLC BERHAD.
The Capital Reduction and Share Consolidation comprise the following :-
a) Reduction of TRIplc's existing issued and paid-up share capital of RM148,887,874 comprising 148,887,874 ordinary shares of RM1.00 each ("Shares" or "TRIplc Shares toRM64,021,786 comprising 148,887,874 ordinary shares of RM0.43 each, by cancelling RM0.57 of the par value of the existing shares of TRIplc pursuant to Section 64 of the Companies Act, 1965 ("Capital Reduction") and thereafter
b) Consolidating every 100 ordinary shares of RM0.43 each into 43 Shares in TRIplc ("Consolidation") which is undertaken in conjunction with the regularisation scheme of TRIplc.
With the adjustments pursuant to the Capital Reduction and Share Consolidation effected on TRIPLC shareholders' CDS account at the end of the Entitlement Date ("Book Closure Date"), the number of TRIPLC shares owned by the TRIPLC shareholders will be reduced by 57% at the end of the Entitlement Date onwards.
For illustrative purpose, if Mr X owns 100 TRIPLC shares (of RM 1.00 par value each), Mr X's 100 TRIPLC shares of RM 1.00 each in his CDS account will be adjusted to 43 TRIPLC shares of RM 1.00 each on the night of 11 November 2011 which is the Book Closing Date as a result of the above Capital Reduction and Share Consolidation exercise.
Participants Organisations are reminded that it is important to caution all dealers and remisiers on the above to prevent the dealers and remisiers from overselling of their client's position.
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/11/2011
Announcement Detail:
Subject: TRIPLC - NOTICE OF BOOK CLOSURE
Contents: Entitlement date to determine the shareholders of TRIplc Berhad ("TRIplc") that will be subject to reduction of TRIplc's existing issued and paid-up share capital of RM148,887,874 comprising 148,887,874 ordinary shares of RM1.00 each ("Shares" or "TRIplc Shares") to RM64,021,786 comprising 148,887,874 ordinary shares of RM0.43 each, by cancelling RM0.57 of the par value of the existing shares of TRIplc pursuant to Section 64 of the Companies Act, 1965 ("Capital Reduction") and thereafter, consolidating every 100 ordinary shares of RM0.43 each into 43 Shares in TRIplc ("Consolidation") which is undertaken in conjunction with the regularisation scheme of TRIplc.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - All" ]
as from : [ 9 November 2011 ]
2) The last date of lodgement : [ 11 November 2011 ]
Remarks :- The trading of TRIplc Shares has been suspended since 4 November 2008 via a notice by Bursa Malaysia Securities Berhad to TRIplc pursuant to paragraphs 8.14C and 16.02 of the then Listing Requirements of Bursa Securities.
In order to facilitate the Capital Reduction and the Consolidation, the suspension of trading of TRIplc Shares will be maintained.
In determining the shareholders' entitlements pursuant to the Consolidation, fractional entitlements will be disregarded and will be dealt with in such manner as the Board of Directors of TRIplc shall in its absolute discretion think expedient or to be in the best interests of TRIplc.
Participating Organisations are to take note of the following Capital Reduction and Share Consolidation exercise by TRIPLC BERHAD.
The Capital Reduction and Share Consolidation comprise the following :-
a) Reduction of TRIplc's existing issued and paid-up share capital of RM148,887,874 comprising 148,887,874 ordinary shares of RM1.00 each ("Shares" or "TRIplc Shares toRM64,021,786 comprising 148,887,874 ordinary shares of RM0.43 each, by cancelling RM0.57 of the par value of the existing shares of TRIplc pursuant to Section 64 of the Companies Act, 1965 ("Capital Reduction") and thereafter
b) Consolidating every 100 ordinary shares of RM0.43 each into 43 Shares in TRIplc ("Consolidation") which is undertaken in conjunction with the regularisation scheme of TRIplc.
With the adjustments pursuant to the Capital Reduction and Share Consolidation effected on TRIPLC shareholders' CDS account at the end of the Entitlement Date ("Book Closure Date"), the number of TRIPLC shares owned by the TRIPLC shareholders will be reduced by 57% at the end of the Entitlement Date onwards.
For illustrative purpose, if Mr X owns 100 TRIPLC shares (of RM 1.00 par value each), Mr X's 100 TRIPLC shares of RM 1.00 each in his CDS account will be adjusted to 43 TRIPLC shares of RM 1.00 each on the night of 11 November 2011 which is the Book Closing Date as a result of the above Capital Reduction and Share Consolidation exercise.
Participants Organisations are reminded that it is important to caution all dealers and remisiers on the above to prevent the dealers and remisiers from overselling of their client's position.
HLBANK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Zulkiflee Bin Hashim
Age: 52
Nationality: Malaysian
Qualifications: Diploma in Credit Management
Working experience and occupation: Encik Zulkiflee started his career in the banking sector with Citibank NA and was its Vice President in 1990. From December 1991 to 1997, Encik Zulkiflee was with Deutsche Bank Malaysia and was its Deputy Managing Director responsible for Corporate Banking, International Trade Finance, Operations and Transaction Banking Services Department.
Directorship of public companies (if any): 1. HLF Credit (Perak) Bhd
2. Prominic Berhad
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: NIL
Remarks: Encik Zulkiflee Bin Hashim retires as Director from the Board of Hong Leong Bank Berhad ("HLB") upon the expiry of the tenure approved by Bank Negara Malaysia on 1 November 2011. Encik Zulkiflee remains as the Chief Operating Officer, Group Strategic Support in HLB.
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Zulkiflee Bin Hashim
Age: 52
Nationality: Malaysian
Qualifications: Diploma in Credit Management
Working experience and occupation: Encik Zulkiflee started his career in the banking sector with Citibank NA and was its Vice President in 1990. From December 1991 to 1997, Encik Zulkiflee was with Deutsche Bank Malaysia and was its Deputy Managing Director responsible for Corporate Banking, International Trade Finance, Operations and Transaction Banking Services Department.
Directorship of public companies (if any): 1. HLF Credit (Perak) Bhd
2. Prominic Berhad
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: NIL
Remarks: Encik Zulkiflee Bin Hashim retires as Director from the Board of Hong Leong Bank Berhad ("HLB") upon the expiry of the tenure approved by Bank Negara Malaysia on 1 November 2011. Encik Zulkiflee remains as the Chief Operating Officer, Group Strategic Support in HLB.
HDBS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Pursuant to paragraph 9.19(6) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Hwang-DBS (Malaysia) Berhad ("the Company") wishes to announce that the Nineteenth Annual General Meeting ("AGM") of the Company will be held at the Bayan Room, Hotel Equatorial, No. 1 Jalan Bukit Jambul, 11900 Penang on Thursday, 24 November 2011 at 10.45 a.m.
The Company will be using the Record of Depositors as at 18 November 2011 for the purposes of determining whether a depositor shall be regarded as a member entitled to attend, speak and vote at the AGM.
The Notice of the AGM will be published in New Straits Times on Wednesday, 2 November 2011, a copy of which is attached herewith.
Attachments: HDBS_NST_prf3.pdf
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Pursuant to paragraph 9.19(6) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Hwang-DBS (Malaysia) Berhad ("the Company") wishes to announce that the Nineteenth Annual General Meeting ("AGM") of the Company will be held at the Bayan Room, Hotel Equatorial, No. 1 Jalan Bukit Jambul, 11900 Penang on Thursday, 24 November 2011 at 10.45 a.m.
The Company will be using the Record of Depositors as at 18 November 2011 for the purposes of determining whether a depositor shall be regarded as a member entitled to attend, speak and vote at the AGM.
The Notice of the AGM will be published in New Straits Times on Wednesday, 2 November 2011, a copy of which is attached herewith.
Attachments: HDBS_NST_prf3.pdf
PUNCAK - OTHERS
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
ACCEPTANCE OF SYNDICATED CREDIT FACILITIES BY WHOLLY OWNED SUB-SUBSIDIARY, GLOBAL OFFSHORE MALAYSIA SDN BHD ("GOM")
Attachments: GOM Facilities.pdf
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
ACCEPTANCE OF SYNDICATED CREDIT FACILITIES BY WHOLLY OWNED SUB-SUBSIDIARY, GLOBAL OFFSHORE MALAYSIA SDN BHD ("GOM")
Attachments: GOM Facilities.pdf
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