BSTEAD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: BOUSTEAD HOLDINGS BERHAD ("BHB" OR "COMPANY")
(i) PROPOSED DISPOSAL BY BOUSTEAD PETROLEUM MARKETING SDN BHD, A SUBSIDIARY OF BHB ("BPM"), OF LAND TO PLATINUM FLAMINGO SDN BHD ("PFSB") FOR A CASH CONSIDERATION OF RM8,951,250.00 ("PROPOSED DISPOSAL 1");
(ii) PROPOSED DISPOSAL BY BPM OF LAND TO MING HENG MOTOR SDN BHD ("MHSB") FOR A CASH CONSIDERATION OF RM30,804,618.85 ("PROPOSED DISPOSAL 2"); AND
(iii) COMPULSORY ACQUISITION BY THE GOVERNMENT OF MALAYSIA ("GOVERNMENT") OF LAND FROM BPM FOR A CASH CONSIDERATION OF RM16,525,784.88 ("PROPOSED DISPOSAL 3")
Attachments: BPetroleum Disposal (Draft 220512).pdf
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: BOUSTEAD HOLDINGS BERHAD ("BHB" OR "COMPANY")
(i) PROPOSED DISPOSAL BY BOUSTEAD PETROLEUM MARKETING SDN BHD, A SUBSIDIARY OF BHB ("BPM"), OF LAND TO PLATINUM FLAMINGO SDN BHD ("PFSB") FOR A CASH CONSIDERATION OF RM8,951,250.00 ("PROPOSED DISPOSAL 1");
(ii) PROPOSED DISPOSAL BY BPM OF LAND TO MING HENG MOTOR SDN BHD ("MHSB") FOR A CASH CONSIDERATION OF RM30,804,618.85 ("PROPOSED DISPOSAL 2"); AND
(iii) COMPULSORY ACQUISITION BY THE GOVERNMENT OF MALAYSIA ("GOVERNMENT") OF LAND FROM BPM FOR A CASH CONSIDERATION OF RM16,525,784.88 ("PROPOSED DISPOSAL 3")
Attachments: BPetroleum Disposal (Draft 220512).pdf
UNISEM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 22/05/2012
Announcement Detail:
Date of change: 22/05/2012
Name: Tee Yee Loh
Age: 57
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 22/05/2012
Announcement Detail:
Date of change: 22/05/2012
Name: Tee Yee Loh
Age: 57
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
UNISEM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We refer to the Company's Notice of Annual General Meeting dated 27 April 2012 and wish to inform Bursa Malaysia Securities Berhad that the 23rd Annual General Meeting of the Company was held on Tuesday, 22 May 2012 whereby all the resolutions therein were duly passed.
This announcement is dated 22 May 2012.
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We refer to the Company's Notice of Annual General Meeting dated 27 April 2012 and wish to inform Bursa Malaysia Securities Berhad that the 23rd Annual General Meeting of the Company was held on Tuesday, 22 May 2012 whereby all the resolutions therein were duly passed.
This announcement is dated 22 May 2012.
UEMLAND - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of UEM Land Holdings Berhad wishes to announce that the 4th Annual General Meeting of the Company will be held at Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan on Thursday, 14 June 2012 at 10.00 a.m.
Depositors whose names appear in the Register of Depositors as at 8 June 2012 are entilted to attend, speak and vote at the Company's Annual General Meeting to be held on 14 June 2012.
The full text of the Notice of the 4th Annual General Meeting dated 23 May 2012 is attached herein.
Attachments: notice of 4th agm.pdf
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of UEM Land Holdings Berhad wishes to announce that the 4th Annual General Meeting of the Company will be held at Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan on Thursday, 14 June 2012 at 10.00 a.m.
Depositors whose names appear in the Register of Depositors as at 8 June 2012 are entilted to attend, speak and vote at the Company's Annual General Meeting to be held on 14 June 2012.
The full text of the Notice of the 4th Annual General Meeting dated 23 May 2012 is attached herein.
Attachments: notice of 4th agm.pdf
GWPLAST - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 22/05/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim single tier dividend of 3% (1.5 sen) per ordinary share of RM0.50 each 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: Equiniti Services Sdn Bhd
(formerly known as MIDF Consultancy and Corporate Services Sdn Bhd)
Level 8, Menara MIDF
82 Jalan Raja Chulan
50200 Kuala Lumpur.
Tel: 03-21660933
Payment date: 18/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 22/05/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim single tier dividend of 3% (1.5 sen) per ordinary share of RM0.50 each 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: Equiniti Services Sdn Bhd
(formerly known as MIDF Consultancy and Corporate Services Sdn Bhd)
Level 8, Menara MIDF
82 Jalan Raja Chulan
50200 Kuala Lumpur.
Tel: 03-21660933
Payment date: 18/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
GWPLAST - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 22/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 22/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 22 May 2012 from Mdm Chua Yew Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested:
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 22 May 2012 from Mdm Chua Yew Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested:
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 22 May 2012 from Mdm Pauline Getrude Chua Hui Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested:
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 22 May 2012 from Mdm Pauline Getrude Chua Hui Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested:
MINHO - OTHERS
Announcement Type: General Announcement
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MINHO (M) BERHAD ("MINHO" or "the Company")
Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 22/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MINHO (M) BERHAD ("MINHO" or "the Company")
Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions
ASAS - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 22/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 22/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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