TM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TELEKOM MALAYSIA BERHAD ("TM" OR "THE COMPANY" )
- NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING ("27TH AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Notice AGM [130412].pdf
Notice EGM [130412].pdf
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TELEKOM MALAYSIA BERHAD ("TM" OR "THE COMPANY" )
- NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING ("27TH AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Notice AGM [130412].pdf
Notice EGM [130412].pdf
TM - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 12/04/2012
Announcement Detail:
EX-date: 22/05/2012
Entitlement date: 24/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Single Tier Dividend of 9.8 sen per 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City
Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel. No.: 603-22643883;
Fax No.: 603-22821886
Payment date: 08/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 24/05/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 22/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.098
Remarks: The payment of the final dividend is subject to the shareholders' approval at the 27th Annual General Meeting ("27th AGM") of the Company, which will be held on Tuesday, 8 May 2012, under Agenda 2 of the Notice of the 27th AGM as Ordinary Resolution 2.
This announcement is dated 12 April 2012.
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 12/04/2012
Announcement Detail:
EX-date: 22/05/2012
Entitlement date: 24/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Single Tier Dividend of 9.8 sen per 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City
Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel. No.: 603-22643883;
Fax No.: 603-22821886
Payment date: 08/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 24/05/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 22/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.098
Remarks: The payment of the final dividend is subject to the shareholders' approval at the 27th Annual General Meeting ("27th AGM") of the Company, which will be held on Tuesday, 8 May 2012, under Agenda 2 of the Notice of the 27th AGM as Ordinary Resolution 2.
This announcement is dated 12 April 2012.
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 12/04/2012
Announcement Detail:
Date of buy back: 12/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.540
Maximum price paid for each share purchased ($$): 1.570
Total consideration paid ($$): 3,126.94
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 12,959,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.67
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 12/04/2012
Announcement Detail:
Date of buy back: 12/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.540
Maximum price paid for each share purchased ($$): 1.570
Total consideration paid ($$): 3,126.94
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 12,959,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.67
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
APEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 12/04/2012
Announcement Detail:
Date of buy back: 12/04/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,700
Minimum price paid for each share purchased ($$): 0.820
Maximum price paid for each share purchased ($$): 0.820
Total consideration paid ($$): 22,075.83
Number of shares purchased retained in treasury (units): 26,700
Cumulative net outstanding treasury shares as at to-date (units): 9,897,218
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.86
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 12/04/2012
Announcement Detail:
Date of buy back: 12/04/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,700
Minimum price paid for each share purchased ($$): 0.820
Maximum price paid for each share purchased ($$): 0.820
Total consideration paid ($$): 22,075.83
Number of shares purchased retained in treasury (units): 26,700
Cumulative net outstanding treasury shares as at to-date (units): 9,897,218
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.86
GUANCHG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: GUAN CHONG BERHAD ("GCB")
(I) PROPOSED SECONDARY LISTING OF GCB ON THE MAIN BOARD OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND
(II) PROPOSED BONUS ISSUE
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: GUAN CHONG BERHAD ("GCB")
(I) PROPOSED SECONDARY LISTING OF GCB ON THE MAIN BOARD OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND
(II) PROPOSED BONUS ISSUE
PARKSON - OTHERS
Announcement Type: General Announcement
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A SUBSIDIARY
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A SUBSIDIARY
LBS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 12/04/2012
Announcement Detail:
Date of buy back: 12/04/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 290,000
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.885
Total consideration paid ($$): 256,765.89
Number of shares purchased retained in treasury (units): 290,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,000,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.26
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 Januay 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 12/04/2012
Announcement Detail:
Date of buy back: 12/04/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 290,000
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.885
Total consideration paid ($$): 256,765.89
Number of shares purchased retained in treasury (units): 290,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,000,000
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 (%): 0.26
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 Januay 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
MBMR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MBM RESOURCES BERHAD ("MBMR" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Notice of EGM (Final).pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MBM RESOURCES BERHAD ("MBMR" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Notice of EGM (Final).pdf
SCOMIMR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SCOMI MARINE BHD ("SMB" OR "COMPANY")
PROPOSED DISPOSALS BY SCOMI MARINE SERVICES PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF SMB ("SMS"), OF ITS ENTIRE EQUITY INTEREST IN THE FOLLOWING:
(A) CH LOGISTICS PTE LTD AND ITS WHOLLY-OWNED SUBSIDIARY, SEA MASTER PTE LTD;
(B) CH SHIP MANAGEMENT PTE LTD; AND
(C) GRUNDTVIG MARINE PTE LTD AND ITS 95%-OWNED SUBSIDIARY, PT BATUAH ABADI LINES,
TO PT. RIG TENDERS INDONESIA TBK, A 80.54%-OWNED SUBSIDIARY OF SMS ("PTRT") ("PROPOSED DISPOSALS")
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 12/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SCOMI MARINE BHD ("SMB" OR "COMPANY")
PROPOSED DISPOSALS BY SCOMI MARINE SERVICES PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF SMB ("SMS"), OF ITS ENTIRE EQUITY INTEREST IN THE FOLLOWING:
(A) CH LOGISTICS PTE LTD AND ITS WHOLLY-OWNED SUBSIDIARY, SEA MASTER PTE LTD;
(B) CH SHIP MANAGEMENT PTE LTD; AND
(C) GRUNDTVIG MARINE PTE LTD AND ITS 95%-OWNED SUBSIDIARY, PT BATUAH ABADI LINES,
TO PT. RIG TENDERS INDONESIA TBK, A 80.54%-OWNED SUBSIDIARY OF SMS ("PTRT") ("PROPOSED DISPOSALS")
ATLAN - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 12/04/2012
Announcement Detail:
Date of transaction: 12/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 45,000
Minimum price paid for each share sold ($$): 4.050
Maximum price paid for each share sold ($$): 4.050
Total amount received for treasury shares sold ($$): 181,465.57
Cumulative net outstanding treasury shares as at to-date (units): 729,249
Remarks: Total amount received for the treasury shares sold is net of brokerage, clearing fee and stamp duty.
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 12/04/2012
Announcement Detail:
Date of transaction: 12/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 45,000
Minimum price paid for each share sold ($$): 4.050
Maximum price paid for each share sold ($$): 4.050
Total amount received for treasury shares sold ($$): 181,465.57
Cumulative net outstanding treasury shares as at to-date (units): 729,249
Remarks: Total amount received for the treasury shares sold is net of brokerage, clearing fee and stamp duty.
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