LATITUD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: LATITUDE TREE HOLDINGS BERHAD ("Latitude" or "the Company")
- Notice of the Seventeenth Annual General Meeting ("17th AGM") to be held on 15 December 2011
Attachments: Notice-17th AGM.pdf
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: LATITUDE TREE HOLDINGS BERHAD ("Latitude" or "the Company")
- Notice of the Seventeenth Annual General Meeting ("17th AGM") to be held on 15 December 2011
Attachments: Notice-17th AGM.pdf
ARK - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 22/11/2011
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: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 22/11/2011
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)
KNM - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 22/11/2011
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: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 22/11/2011
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)
KNM - OTHERS
Announcement Type: General Announcement
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DIVIDEND POLICY
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DIVIDEND POLICY
COCOLND - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/11/2011
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: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/11/2011
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)
COCOLND - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/11/2011
Announcement Detail:
EX-date: 08/12/2011
Entitlement date: 12/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim tax exempt (single-tier) dividend of 5% per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2011
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: Bina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-77843922
Payment date: 30/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/12/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/11/2011
Announcement Detail:
EX-date: 08/12/2011
Entitlement date: 12/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim tax exempt (single-tier) dividend of 5% per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2011
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: Bina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-77843922
Payment date: 30/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/12/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
COCOLND - OTHERS
Announcement Type: General Announcement
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: COCOALAND HOLDINGS BERHAD ("COCOALAND" OR THE "COMPANY")
EXTENSION OF TIME FOR UTILISATION OF PROCEEDS RAISED FROM THE SUBSCRIPTION BY FRASER & NEAVE HOLDINGS BHD ("F&N") OF 39,600,000 NEW ORDINARY SHARES OF RM0.50 EACH IN COCOALAND, REPRESENTING APPROXIMATELY 23.08% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF COCOALAND, AT AN ISSUE PRICE OF RM1.38 PER SHARE ("SUBSCRIPTION BY F&N")
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: COCOALAND HOLDINGS BERHAD ("COCOALAND" OR THE "COMPANY")
EXTENSION OF TIME FOR UTILISATION OF PROCEEDS RAISED FROM THE SUBSCRIPTION BY FRASER & NEAVE HOLDINGS BHD ("F&N") OF 39,600,000 NEW ORDINARY SHARES OF RM0.50 EACH IN COCOALAND, REPRESENTING APPROXIMATELY 23.08% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF COCOALAND, AT AN ISSUE PRICE OF RM1.38 PER SHARE ("SUBSCRIPTION BY F&N")
DESTINI - OTHERS
Announcement Type: General Announcement
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD) ("DESTINI" or "THE COMPANY")
- An Extension of Contract with Ministry of Defence Malaysia for Maintenance of Safety and Survival Equipments for Tentera Udara Diraja Malaysia
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD) ("DESTINI" or "THE COMPANY")
- An Extension of Contract with Ministry of Defence Malaysia for Maintenance of Safety and Survival Equipments for Tentera Udara Diraja Malaysia
MESB - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 22/11/2011
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: MESB BERHAD
Stock Name: MESB
Date Announced: 22/11/2011
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)
MESB - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MESB BERHAD ("MESB" or "the Company")
- Writ of Summons of Maintenance Engineering Sdn Bhd ("ME"), wholly-owned subsidiary of the Company
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MESB BERHAD ("MESB" or "the Company")
- Writ of Summons of Maintenance Engineering Sdn Bhd ("ME"), wholly-owned subsidiary of the Company
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