SHL - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 16/11/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: SHL CONSOLIDATED BHD ("SHL")
PROVISION OF FINANCIAL ASSISTANCE BY SIN HEAP LEE CONSTRUCTION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SHL TO OPT VENTURES SDN BHD.
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 16/11/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: SHL CONSOLIDATED BHD ("SHL")
PROVISION OF FINANCIAL ASSISTANCE BY SIN HEAP LEE CONSTRUCTION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SHL TO OPT VENTURES SDN BHD.
AMWAY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name: AMWAY
Date Announced: 16/11/2011
Announcement Detail:
Date of change: 17/11/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: James Bradley Payne
Age: 58
Nationality: American
Qualifications: Bachelor of Science Degree in Business Administration
Working experience and occupation: He is currently the Executive Vice President and heads the new regionalization of Amway. He is responsible for leading growth in Amway's direct selling markets of North America, Latin America, Europe, South Africa and the Asia Pacific regions.
Before being named to his current position in 2005, he was the Senior Vice President of Amway, responsible for numerous international affiliates. From 1999 through 2000, he served as President and Representative Director of Amway Japan, Ltd, where he remains on the board of directors. Since 1980, his Amway career has taken him around the world, including positions as Director and then Vice President of New Market Development, responsible for expanding Amway markets worldwide. He also served as General Manager of Amway Germany, Regional Manager for the Poland and Switzerland affiliates, and Managing Director of Amway Thailand.
He is a member of the West Michigan World Affairs Council and the Economic Club of Grand Rapids. He is a member of the board of the directors of the Van Andel Global Trade Center and serve on the board of Operation Smile - Michigan.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name: AMWAY
Date Announced: 16/11/2011
Announcement Detail:
Date of change: 17/11/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: James Bradley Payne
Age: 58
Nationality: American
Qualifications: Bachelor of Science Degree in Business Administration
Working experience and occupation: He is currently the Executive Vice President and heads the new regionalization of Amway. He is responsible for leading growth in Amway's direct selling markets of North America, Latin America, Europe, South Africa and the Asia Pacific regions.
Before being named to his current position in 2005, he was the Senior Vice President of Amway, responsible for numerous international affiliates. From 1999 through 2000, he served as President and Representative Director of Amway Japan, Ltd, where he remains on the board of directors. Since 1980, his Amway career has taken him around the world, including positions as Director and then Vice President of New Market Development, responsible for expanding Amway markets worldwide. He also served as General Manager of Amway Germany, Regional Manager for the Poland and Switzerland affiliates, and Managing Director of Amway Thailand.
He is a member of the West Michigan World Affairs Council and the Economic Club of Grand Rapids. He is a member of the board of the directors of the Van Andel Global Trade Center and serve on the board of Operation Smile - Michigan.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
AMWAY - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name: AMWAY
Date Announced: 16/11/2011
Announcement Detail:
EX-date: 30/11/2011
Entitlement date: 02/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A third interim single tier dividend of 9.0 sen net per share and special interim single tier dividend of 30.0 sen net per share for the financial year ending 31 December 2011
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: Boardroom Corporate Services (KL) Sdn Bhd (Company No. 3775-X)
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7720 1188
Fax: 03-7720 1111
Payment date: 21/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.39
Company Name: AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name: AMWAY
Date Announced: 16/11/2011
Announcement Detail:
EX-date: 30/11/2011
Entitlement date: 02/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A third interim single tier dividend of 9.0 sen net per share and special interim single tier dividend of 30.0 sen net per share for the financial year ending 31 December 2011
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: Boardroom Corporate Services (KL) Sdn Bhd (Company No. 3775-X)
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7720 1188
Fax: 03-7720 1111
Payment date: 21/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.39
AMWAY - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name: AMWAY
Date Announced: 16/11/2011
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: AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name: AMWAY
Date Announced: 16/11/2011
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)
VS - OTHERS
Announcement Type: General Announcement
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 16/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: 1. PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY
2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 16/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: 1. PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY
2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 16/11/2011
Announcement Detail:
Date of buy back: 16/11/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 109,200
Minimum price paid for each share purchased ($$): 0.805
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 88,846.61
Number of shares purchased retained in treasury (units): 109,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,800,760
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.58
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 16/11/2011
Announcement Detail:
Date of buy back: 16/11/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 109,200
Minimum price paid for each share purchased ($$): 0.805
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 88,846.61
Number of shares purchased retained in treasury (units): 109,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,800,760
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.58
AMTEK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 16/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AMTEK HOLDINGS BERHAD (AMTEK)
NOTICE OF 27TH ANNUAL GENERAL MEETING (AGM)
On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. wishes to announce that Amtek Holdings Berhad's 27th AGM will be held as follows :
Date : Thursday, 8 December 2011
Time : 11.45 a.m.
Venue : Auditorium Room, Islamic Arts Muzium Malaysia, Jalam Perdana, 50480 Kuala Lumpur
The full text of the Notice of the 27th AGM is appended herewith :
Attachments: NoticeAGM-2011.doc
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 16/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AMTEK HOLDINGS BERHAD (AMTEK)
NOTICE OF 27TH ANNUAL GENERAL MEETING (AGM)
On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. wishes to announce that Amtek Holdings Berhad's 27th AGM will be held as follows :
Date : Thursday, 8 December 2011
Time : 11.45 a.m.
Venue : Auditorium Room, Islamic Arts Muzium Malaysia, Jalam Perdana, 50480 Kuala Lumpur
The full text of the Notice of the 27th AGM is appended herewith :
Attachments: NoticeAGM-2011.doc
TIGER - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 16/11/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING BETWEEN PEMBINAAN TERASIA SDN BHD AND NUJADE GARDEN SDN BHD
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 16/11/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING BETWEEN PEMBINAAN TERASIA SDN BHD AND NUJADE GARDEN SDN BHD
PW - OTHERS
Announcement Type: General Announcement
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 16/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE OF COMPANY'S NAME AT SUBSIDIARY LEVEL
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 16/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE OF COMPANY'S NAME AT SUBSIDIARY LEVEL
JAYCORP - OTHERS
Announcement Type: General Announcement
Company Name: JAYCORP BERHAD
Stock Name: JAYCORP
Date Announced: 16/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Jaycorp Berhad ("JAYCORP" or "the Company") - Proposed renewal of authority for the Company to purchase its own ordinary shares
The Board of Directors of JAYCORP wishes to announce that the Company intends to seek its shareholders' approval for the proposed renewal of authority for the Company to purchase its own ordinary shares ("Proposed Renewal of Authority for Share Buy- Back") at the forthcoming Annual General Meeting ("AGM").
A statement to shareholders containing details in relation to the Proposed Renewal of Authority for Share Buy- Back will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 July 2011.
Company Name: JAYCORP BERHAD
Stock Name: JAYCORP
Date Announced: 16/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Jaycorp Berhad ("JAYCORP" or "the Company") - Proposed renewal of authority for the Company to purchase its own ordinary shares
The Board of Directors of JAYCORP wishes to announce that the Company intends to seek its shareholders' approval for the proposed renewal of authority for the Company to purchase its own ordinary shares ("Proposed Renewal of Authority for Share Buy- Back") at the forthcoming Annual General Meeting ("AGM").
A statement to shareholders containing details in relation to the Proposed Renewal of Authority for Share Buy- Back will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 July 2011.
No comments:
Post a Comment