DLADY - Change of Address
Announcement Type: Change of Address
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/02/2012
Announcement Detail:
Change description: Registered
Old address: 13, Jalan Semangat (Section 13), 46200 Petaling Jaya, Selangor Darul Ehsan.
New address: Level 5, Quill 9, 112 Jalan Semangat, 46300 Petaling Jaya, Selangor Darul Ehsan.
Telephone no: 03-7953 2600
Facsimile no: 03-7955 2985
Effective date: 24/02/2012
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/02/2012
Announcement Detail:
Change description: Registered
Old address: 13, Jalan Semangat (Section 13), 46200 Petaling Jaya, Selangor Darul Ehsan.
New address: Level 5, Quill 9, 112 Jalan Semangat, 46300 Petaling Jaya, Selangor Darul Ehsan.
Telephone no: 03-7953 2600
Facsimile no: 03-7955 2985
Effective date: 24/02/2012
DLADY - OTHERS
Announcement Type: General Announcement
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company")
-CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company")
-CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE
DLADY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company")
-Proposed New and Existing Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company")
-Proposed New and Existing Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature
DLADY - OTHERS
Announcement Type: General Announcement
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company")
- Proposed Amendments to the Company's Articles of Association
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company")
- Proposed Amendments to the Company's Articles of Association
MPHB - OTHERS
Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB")
PAYMENT OF INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2012
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB")
PAYMENT OF INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2012
MPHB - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 24/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 24/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MPHB - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 24/02/2012
Announcement Detail:
EX-date: 13/03/2012
Entitlement date: 15/03/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 5 sen gross per share, less income tax of 25%, in respect of the financial year ending 31 December 2012.
Period of interest payment: to
Financial Year End: 31/12/2012
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: Metra Management Sdn bhd
30.02, 30th Floor, Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Telephone No. : 603-26983232
Payment date: 30/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/03/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 24/02/2012
Announcement Detail:
EX-date: 13/03/2012
Entitlement date: 15/03/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 5 sen gross per share, less income tax of 25%, in respect of the financial year ending 31 December 2012.
Period of interest payment: to
Financial Year End: 31/12/2012
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: Metra Management Sdn bhd
30.02, 30th Floor, Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Telephone No. : 603-26983232
Payment date: 30/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/03/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
PMIND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN SECURITIES OF PAN MALAYSIAN INDUSTRIES BERHAD ("PMI") DURING CLOSED PERIOD
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN SECURITIES OF PAN MALAYSIAN INDUSTRIES BERHAD ("PMI") DURING CLOSED PERIOD
PMIND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
SHELL - SHELL - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 24/02/2012
Announcement Detail:
Subject: SHELL - NOTICE OF BOOK CLOSURE
Contents: A final dividend of Twenty Sen (RM0.20) per unit of share of RM1.00 each, less 25% Malaysian Income Tax in respect of the financial year ending 31 December 2011, subject to approval at the Company's forthcoming Annual General Meeting, payable on 24 May 2012 to the shareholders registered in the Record of Depositors or Register of Members at the close of business on 3 May 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 30 April 2012 ]
2) The last date of lodgement : [ 3 May 2012 ]
3) Date Payable : [ 24 May 2012 ]
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 24/02/2012
Announcement Detail:
Subject: SHELL - NOTICE OF BOOK CLOSURE
Contents: A final dividend of Twenty Sen (RM0.20) per unit of share of RM1.00 each, less 25% Malaysian Income Tax in respect of the financial year ending 31 December 2011, subject to approval at the Company's forthcoming Annual General Meeting, payable on 24 May 2012 to the shareholders registered in the Record of Depositors or Register of Members at the close of business on 3 May 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 30 April 2012 ]
2) The last date of lodgement : [ 3 May 2012 ]
3) Date Payable : [ 24 May 2012 ]
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