STEMLFE - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KEYASIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lu I-Yen
Age: 42
Nationality: Republic of China
Qualifications: Master Degree in Mechanical Engineering from National Chiao Tung University, Taiwan.
Working experience and occupation: He started his career as a team leader major for Taiwan IT Players in the Market and Industrial research and risk balance department with China Development Industrial Bank in year 1995. During his tenure with China Development Industrial Bank he was in charge of the setup of the US branch of the China Development Industrial Bank and also a team leader for the Domestic Direct Investment. He joined Whitesun Equity Partners as a General Partner in 2004.
As a General Partner in Whitesun, he was in charge of the management buy out of Data Systems Consulting Co. Ltd ("DSC"), the 1st ERP vendor in Taiwan and also the de-listing of DSC from the Taiwan Stock Exchange. He was also a Joint Sponsor of LongChen Paper mill investment in China.
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: Nil
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lu I-Yen
Age: 42
Nationality: Republic of China
Qualifications: Master Degree in Mechanical Engineering from National Chiao Tung University, Taiwan.
Working experience and occupation: He started his career as a team leader major for Taiwan IT Players in the Market and Industrial research and risk balance department with China Development Industrial Bank in year 1995. During his tenure with China Development Industrial Bank he was in charge of the setup of the US branch of the China Development Industrial Bank and also a team leader for the Domestic Direct Investment. He joined Whitesun Equity Partners as a General Partner in 2004.
As a General Partner in Whitesun, he was in charge of the management buy out of Data Systems Consulting Co. Ltd ("DSC"), the 1st ERP vendor in Taiwan and also the de-listing of DSC from the Taiwan Stock Exchange. He was also a Joint Sponsor of LongChen Paper mill investment in China.
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: Nil
KEYASIC - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CIMB - 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: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 24/11/2011
Announcement Detail:
Date of buy back from: 16/11/2011
Date of buy back to: 16/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 66
Minimum price paid for each share purchased ($$): 7.010
Maximum price paid for each share purchased ($$): 7.010
Total amount paid for shares purchased ($$): 475.80
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 66
Total number of shares retained in treasury (units): 3,004
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 24/11/2011
Lodged by: CIMB Group Holdings Berhad
Remarks: c.c. Securities Commission
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 24/11/2011
Announcement Detail:
Date of buy back from: 16/11/2011
Date of buy back to: 16/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 66
Minimum price paid for each share purchased ($$): 7.010
Maximum price paid for each share purchased ($$): 7.010
Total amount paid for shares purchased ($$): 475.80
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 66
Total number of shares retained in treasury (units): 3,004
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 24/11/2011
Lodged by: CIMB Group Holdings Berhad
Remarks: c.c. Securities Commission
BOLTON - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11/2001 of the Main Market Listing Requirements, the Board of Directors of Bolton Berhad ("Bolton" or "the Company") wishes to announce that the aggregate amount of financial assistance provided during the quarter ended 30 September 2011 to facilitate the ordinary course of business of Bolton Group is as per the table below.
The provision of the financial assistance has no material effect on the earnings per share, net assets per share, share capital and the substantial shareholdings of the Bolton Group.
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11/2001 of the Main Market Listing Requirements, the Board of Directors of Bolton Berhad ("Bolton" or "the Company") wishes to announce that the aggregate amount of financial assistance provided during the quarter ended 30 September 2011 to facilitate the ordinary course of business of Bolton Group is as per the table below.
The provision of the financial assistance has no material effect on the earnings per share, net assets per share, share capital and the substantial shareholdings of the Bolton Group.
BOLTON - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PINEPAC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PINEHILL PACIFIC BERHAD (FORMERLY KNOWN AS MULTI VEST RESOURCES BERHAD) ("PINEPAC")
- NOTICE OF ANNUAL GENERAL MEETING
Attachments: PINEPAC- 89th AGM Notice.pdf
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PINEHILL PACIFIC BERHAD (FORMERLY KNOWN AS MULTI VEST RESOURCES BERHAD) ("PINEPAC")
- NOTICE OF ANNUAL GENERAL MEETING
Attachments: PINEPAC- 89th AGM Notice.pdf
PJDEV - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PJDEV - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE COMPANY'S FORTY-SIXTH ANNUAL GENERAL MEETING
Attachments: agm 2011.pdf
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE COMPANY'S FORTY-SIXTH ANNUAL GENERAL MEETING
Attachments: agm 2011.pdf
PJDEV - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 24/11/2011
Announcement Detail:
EX-date: 12/12/2011
Entitlement date: 14/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 5 sen per ordinary share less income tax for the year ended 30 June 2011
Period of interest payment: to
Financial Year End: 30/06/2011
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: Boardroom Corporate Services (KL) Sdn. Bhd.
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel No. 03-7720 1188
Payment date: 11/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/12/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 12/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 24/11/2011
Announcement Detail:
EX-date: 12/12/2011
Entitlement date: 14/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 5 sen per ordinary share less income tax for the year ended 30 June 2011
Period of interest payment: to
Financial Year End: 30/06/2011
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: Boardroom Corporate Services (KL) Sdn. Bhd.
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel No. 03-7720 1188
Payment date: 11/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/12/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 12/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
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