SYSCORP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SHIN YANG SHIPPING CORPORATION BERHAD
Stock Name: SYSCORP
Date Announced: 03/11/2011
Announcement Detail:
EX-date: 23/12/2011
Entitlement date: 28/12/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Single-tier tax exempt dividend of 1.75 sen per ordinary share.
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: Symphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Telephone No. : 03-7841 8000
Fax No. : 03-7841 8151
Payment date: 18/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0175
Remarks: The payment of this final single-tier tax exempt dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of the company.
Company Name: SHIN YANG SHIPPING CORPORATION BERHAD
Stock Name: SYSCORP
Date Announced: 03/11/2011
Announcement Detail:
EX-date: 23/12/2011
Entitlement date: 28/12/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Single-tier tax exempt dividend of 1.75 sen per ordinary share.
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: Symphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Telephone No. : 03-7841 8000
Fax No. : 03-7841 8151
Payment date: 18/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0175
Remarks: The payment of this final single-tier tax exempt dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of the company.
MHB-CB - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: MHB-CB: CW MSIA MARINE & HEAVY ENG HLDGS BHD (OSK)
Stock Name: MHB-CB
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: OSK INVESTMENT BANK BERHAD ("OSK")
EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD ("MHB") ("MHB-CB")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: MHB-CB: CW MSIA MARINE & HEAVY ENG HLDGS BHD (OSK)
Stock Name: MHB-CB
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: OSK INVESTMENT BANK BERHAD ("OSK")
EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD ("MHB") ("MHB-CB")
PARKSON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PARKSON HOLDINGS BERHAD ("PHB")
LISTING OF PARKSON RETAIL ASIA LIMITED ("PARKSON ASIA") ON THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") ("LISTING")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PARKSON HOLDINGS BERHAD ("PHB")
LISTING OF PARKSON RETAIL ASIA LIMITED ("PARKSON ASIA") ON THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") ("LISTING")
KPS - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. 22NCC-543-2011; KONSORTIUM ABASS SDN BHD ("ABASS") VS. SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 03/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. 22NCC-543-2011; KONSORTIUM ABASS SDN BHD ("ABASS") VS. SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")
DELLOYD - DELLOYD-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 03/11/2011
Announcement Detail:
Subject: DELLOYD-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 29,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 8 November 2011.
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 03/11/2011
Announcement Detail:
Subject: DELLOYD-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 29,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 8 November 2011.
ARK - ARK - Upliftment of PN17 status
Announcement Type: Investor Alert Announcement
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 03/11/2011
Announcement Detail:
Subject: ARK - Upliftment of PN17 status
Contents: With the completion of the regularisation plan, the Company has regularised its financial condition and no longer triggers any of the criteria under Paragraph 8.04(8) and Practice Note 17 ("PN17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Company will be uplifted from being classified as a PN17 company effective 4 November 2011.
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 03/11/2011
Announcement Detail:
Subject: ARK - Upliftment of PN17 status
Contents: With the completion of the regularisation plan, the Company has regularised its financial condition and no longer triggers any of the criteria under Paragraph 8.04(8) and Practice Note 17 ("PN17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Company will be uplifted from being classified as a PN17 company effective 4 November 2011.
ARK - ARK-Upliftment of PN17 status
Announcement Type: Listing Circular
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 03/11/2011
Announcement Detail:
Subject: ARK-Upliftment of PN17 status
Contents: With the completion of the regularisation plan, the Company has regularised its financial condition and no longer triggers any of the criteria under Paragraph 8.04(8) and Practice Note 17 ("PN17") of
the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.The Company will be uplifted from being classified as a PN17 company effective 4 November 2011.
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 03/11/2011
Announcement Detail:
Subject: ARK-Upliftment of PN17 status
Contents: With the completion of the regularisation plan, the Company has regularised its financial condition and no longer triggers any of the criteria under Paragraph 8.04(8) and Practice Note 17 ("PN17") of
the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.The Company will be uplifted from being classified as a PN17 company effective 4 November 2011.
PETONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 03/11/2011
Announcement Detail:
Date of change: 02/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Jason Minos Anak Peter
Age: 37
Nationality: Malaysian
Qualifications: Graduated with a Bachelors of Laws (LL.B) from UEL. UK.
Working experience and occupation: He has served as an advocate and solicitor and in-house corporate legal advisor for various private corporations, Malaysian Government Statutory Bodies and government agencies. Prior to joining the group, he was serving as the corporate legal advisor to Proton Holdings Berhad. He is also a licensed approved company secretary and sits on various boards of private limited companies as director and named company secretary.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Peter Thomas Phelan (Independent Non Executive Director) and member of Audit Committee.
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 03/11/2011
Announcement Detail:
Date of change: 02/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Jason Minos Anak Peter
Age: 37
Nationality: Malaysian
Qualifications: Graduated with a Bachelors of Laws (LL.B) from UEL. UK.
Working experience and occupation: He has served as an advocate and solicitor and in-house corporate legal advisor for various private corporations, Malaysian Government Statutory Bodies and government agencies. Prior to joining the group, he was serving as the corporate legal advisor to Proton Holdings Berhad. He is also a licensed approved company secretary and sits on various boards of private limited companies as director and named company secretary.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Peter Thomas Phelan (Independent Non Executive Director) and member of Audit Committee.
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 03/11/2011
Announcement Detail:
Date of change: 02/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Jason Minos Anak Peter
Age: 37
Nationality: Malaysian
Qualifications: Graduated with a Bachelors of Laws (LL.B) from UEL. UK.
Working experience and occupation: He has served as an advocate and solicitor and in-house corporate legal advisor for various private corporations, Malaysian Government Statutory Bodies and government agencies. Prior to joining the group, he was serving as the corporate legal advisor to Proton Holdings Berhad. He is also a licensed approved company secretary and sits on various boards of private limited companies as director and named company secretary.
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: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 03/11/2011
Announcement Detail:
Date of change: 02/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Jason Minos Anak Peter
Age: 37
Nationality: Malaysian
Qualifications: Graduated with a Bachelors of Laws (LL.B) from UEL. UK.
Working experience and occupation: He has served as an advocate and solicitor and in-house corporate legal advisor for various private corporations, Malaysian Government Statutory Bodies and government agencies. Prior to joining the group, he was serving as the corporate legal advisor to Proton Holdings Berhad. He is also a licensed approved company secretary and sits on various boards of private limited companies as director and named company secretary.
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
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 03/11/2011
Announcement Detail:
Date of change: 02/11/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Tey Por Yee
Age: 35
Nationality: Malaysian
Qualifications: Bachelor of Commerce degree, majoring in Business Administration and Finance from the University of Manitoba, Canada.
Working experience and occupation: Mr. Tey Por Yee is the Chief Executive Officer / Managing Director of Nextnation Communication Berhad (Nextnation). He is one of the core founders of Nextnation Group of companies.
Prior to the founding of Nextnation Group, he was a shareholder, director and senior consultant to Lilo Media Sdn. Bhd. ("Lilo"), a company engaged in research, design and development of database and system integration activities, until he disposed off his interest in Lilo in May 2004. At Lilo, he managed to grow his network and expertise, which led him to incorporate the Nexnation Group, enhanced shareholders' value and steered the listing of Nextnation on the Ace Market of Bursa Malaysia Securities Berhad. In addition, his extensive experience in electronic marketing and e-commerce infrastructure building has enabled him to tap into many business opportunities and that led to the success of many companies.
Directorship of public companies (if any): Nextnation Communication 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
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 03/11/2011
Announcement Detail:
Date of change: 02/11/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Tey Por Yee
Age: 35
Nationality: Malaysian
Qualifications: Bachelor of Commerce degree, majoring in Business Administration and Finance from the University of Manitoba, Canada.
Working experience and occupation: Mr. Tey Por Yee is the Chief Executive Officer / Managing Director of Nextnation Communication Berhad (Nextnation). He is one of the core founders of Nextnation Group of companies.
Prior to the founding of Nextnation Group, he was a shareholder, director and senior consultant to Lilo Media Sdn. Bhd. ("Lilo"), a company engaged in research, design and development of database and system integration activities, until he disposed off his interest in Lilo in May 2004. At Lilo, he managed to grow his network and expertise, which led him to incorporate the Nexnation Group, enhanced shareholders' value and steered the listing of Nextnation on the Ace Market of Bursa Malaysia Securities Berhad. In addition, his extensive experience in electronic marketing and e-commerce infrastructure building has enabled him to tap into many business opportunities and that led to the success of many companies.
Directorship of public companies (if any): Nextnation Communication 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
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