KPS - OTHERS
Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR "THE COMPANY")
- Proposed Final Dividend
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR "THE COMPANY")
- Proposed Final Dividend
KPS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(REFERRED TO AS "PROPOSAL")
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(REFERRED TO AS "PROPOSAL")
AEON - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 27/04/2012
Announcement Detail:
EX-date: 12/06/2012
Entitlement date: 14/06/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 17% less 25% tax and a special tax exempt dividend of 2% in respect of the financial year ended 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur.
Tel: 03-2264 3883
Payment date: 11/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/06/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 19
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 27/04/2012
Announcement Detail:
EX-date: 12/06/2012
Entitlement date: 14/06/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 17% less 25% tax and a special tax exempt dividend of 2% in respect of the financial year ended 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur.
Tel: 03-2264 3883
Payment date: 11/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/06/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 19
AEON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AEON CO. (M) BHD. ("AEON" or "the Company")
- Notice of Twenty-Seventh Annual General Meeting ("27th AGM")
- Notice of Dividend Payment
Attachments: Notice - 27th AGM.pdf
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AEON CO. (M) BHD. ("AEON" or "the Company")
- Notice of Twenty-Seventh Annual General Meeting ("27th AGM")
- Notice of Dividend Payment
Attachments: Notice - 27th AGM.pdf
PUNCAK - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON INTERNATIONAL MEMORANDUM OF UNDERSTANDING DATED 27 OCTOBER 2010 ("IMOU") BETWEEN PUNCAK RESEARCH CENTRE SDN BHD AND K-WATER INSTITUTE
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON INTERNATIONAL MEMORANDUM OF UNDERSTANDING DATED 27 OCTOBER 2010 ("IMOU") BETWEEN PUNCAK RESEARCH CENTRE SDN BHD AND K-WATER INSTITUTE
AXIATA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AXIATA GROUP BERHAD ("AXIATA") - NOTICE OF TWENTIETH ANNUAL GENERAL MEETING ("20TH AGM")
Attachments: Axiata- Notice 20th AGM.pdf
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AXIATA GROUP BERHAD ("AXIATA") - NOTICE OF TWENTIETH ANNUAL GENERAL MEETING ("20TH AGM")
Attachments: Axiata- Notice 20th AGM.pdf
BIOSIS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 27/04/2012
Announcement Detail:
Date of change: 27/04/2012
Name: DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN
Age: 40
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: 1. Diploma Eksekutif Pengurusan Perladangan
2. Ijazah Pentadbiran Perniagaan
Working experience and occupation: Dato' Rozabil is currently the Treasurer of Pergerakan Pemuda UMNO Malaysia. He has diversified interests ranging from construction and property development to trading and serves as director of several other companies.
Directorship of public companies (if any): Destini 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: 1,000,000 shares in Biosis Group Berhad
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 27/04/2012
Announcement Detail:
Date of change: 27/04/2012
Name: DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN
Age: 40
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: 1. Diploma Eksekutif Pengurusan Perladangan
2. Ijazah Pentadbiran Perniagaan
Working experience and occupation: Dato' Rozabil is currently the Treasurer of Pergerakan Pemuda UMNO Malaysia. He has diversified interests ranging from construction and property development to trading and serves as director of several other companies.
Directorship of public companies (if any): Destini 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: 1,000,000 shares in Biosis Group Berhad
BIOSIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: BIOSIS GROUP BERHAD ("BIOSIS" OR "COMPANY")
PROPOSED DISPOSAL BY BIOSIS COSMECEUTICALS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF:
(i) ITS LAND AND BUILDING HELD UNDER PAJAKAN NEGERI HAKMILIK NO. 2525, LOT NO. 3145, MUKIM 06 DAERAH SEBERANG PERAI TENGAH, NEGERI PULAU PINANG FOR A CASH CONSIDERATION OF RM10,500,000; AND
(ii) ITS BUSINESS OF MANUFACTURING, MARKETING AND DISTRIBUTION OF PERSONAL AND HEALTH CARE PRODUCTS AND ALL ASSETS RELATED TO THE BUSINESS BUT EXCLUDING CASH, FOR A TOTAL CASH CONSIDERATION OF RM3,500,000, SUBJECT TO ADJUSTMENTS.
Attachments: BIOSIS - Proposed Disposal.pdf
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: BIOSIS GROUP BERHAD ("BIOSIS" OR "COMPANY")
PROPOSED DISPOSAL BY BIOSIS COSMECEUTICALS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF:
(i) ITS LAND AND BUILDING HELD UNDER PAJAKAN NEGERI HAKMILIK NO. 2525, LOT NO. 3145, MUKIM 06 DAERAH SEBERANG PERAI TENGAH, NEGERI PULAU PINANG FOR A CASH CONSIDERATION OF RM10,500,000; AND
(ii) ITS BUSINESS OF MANUFACTURING, MARKETING AND DISTRIBUTION OF PERSONAL AND HEALTH CARE PRODUCTS AND ALL ASSETS RELATED TO THE BUSINESS BUT EXCLUDING CASH, FOR A TOTAL CASH CONSIDERATION OF RM3,500,000, SUBJECT TO ADJUSTMENTS.
Attachments: BIOSIS - Proposed Disposal.pdf
RAMUNIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: RAMUNIA HOLDINGS BERHAD
PROPOSED YARD ACQUISITION
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: RAMUNIA HOLDINGS BERHAD
PROPOSED YARD ACQUISITION
RAMUNIA - General Announcement
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 27/04/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: CY-120427-45088
Subject: Articles Entitled:
(1) "Ramunia closing in on RM150m Shell deal" appearing in the New Straits Times;
(2) "Ramunia turning around?" appearing in Starbiz, The Star; and
(3) "Ramunia may bag fabrication contract" appearing in The Edge Financial Daily.
Description: RAMUNIA HOLDINGS BERHAD ("RAHB" OR "THE COMPANY")
- REPLY TO QUERY
Query Letter content: We refer to our telephone conversations with your goodself and the Company on
26 and 27 April 2012, and the above news articles dated 26 April 2012.
In accordance with Bursa Securities' Corporate Disclosure Policy and as
requested by Bursa Securities on 26 April 2012, we would be grateful if you
could furnish Bursa Securities with an announcement for public release
confirming or denying the above articles after due and diligent enquiry with
all the directors, major shareholders and all such persons reasonably familiar
with the matter about which the disclosure is to be made in this respect. In
the event you deny any part of the above reported articles, you are required to
set forth facts sufficient to clarify any misleading aspects of the same. In
the event you confirm any part of the above reported articles, you are required
to set forth facts sufficient to support the same.
Please furnish Bursa Securities with your reply immediately, today.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
SUZ/WCY
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 27/04/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: CY-120427-45088
Subject: Articles Entitled:
(1) "Ramunia closing in on RM150m Shell deal" appearing in the New Straits Times;
(2) "Ramunia turning around?" appearing in Starbiz, The Star; and
(3) "Ramunia may bag fabrication contract" appearing in The Edge Financial Daily.
Description: RAMUNIA HOLDINGS BERHAD ("RAHB" OR "THE COMPANY")
- REPLY TO QUERY
Query Letter content: We refer to our telephone conversations with your goodself and the Company on
26 and 27 April 2012, and the above news articles dated 26 April 2012.
In accordance with Bursa Securities' Corporate Disclosure Policy and as
requested by Bursa Securities on 26 April 2012, we would be grateful if you
could furnish Bursa Securities with an announcement for public release
confirming or denying the above articles after due and diligent enquiry with
all the directors, major shareholders and all such persons reasonably familiar
with the matter about which the disclosure is to be made in this respect. In
the event you deny any part of the above reported articles, you are required to
set forth facts sufficient to clarify any misleading aspects of the same. In
the event you confirm any part of the above reported articles, you are required
to set forth facts sufficient to support the same.
Please furnish Bursa Securities with your reply immediately, today.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
SUZ/WCY
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
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