EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Dato' Ahmad Bin Ismail
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Qualifications: Universiti Sains Malaysia, Bachelor of Social Science (Hons), majoring in Political and Rural Studies.
Working experience and occupation: Dato' Ahmad Bin Ismail joined the Public Service Department as an Assistant District Officer/Secretary to the District Council of Kuala Pilah from year 1977 to 1984.
Throughout his career with the Public Service Department, Dato' Ahmad was attached with various departments and ministries. Amongst his salient achievements are as an Assistant Director for Human Resources Department, Ministry of Human Resource and Deputy Director of Immigration Department, Ministry of Home Affairs. He was appointed as the Immigration Representative and Attach� for Malaysian Industrial Development Authority (MIDA) and Consulate of Malaysia in Hong Kong. Dato' Ahmad was also appointed as the Secretary for the Police Force Commission and the Principle Secretary for Division of Security, Ministry of Home Affairs from year 2002 to 2008.
Dato' Ahmad was awarded the A.M.P in year 2006, A.M.N in year 2008 and D.I.M.P in year 2010.
Before his retirement in December 2011, Dato' Ahmad was the Director of Division of Foreign Workers, Immigration Department, Ministry of Home Affairs Malaysia.
Directorship of public companies (if any): Nil
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: Nil
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Dato' Ahmad Bin Ismail
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Qualifications: Universiti Sains Malaysia, Bachelor of Social Science (Hons), majoring in Political and Rural Studies.
Working experience and occupation: Dato' Ahmad Bin Ismail joined the Public Service Department as an Assistant District Officer/Secretary to the District Council of Kuala Pilah from year 1977 to 1984.
Throughout his career with the Public Service Department, Dato' Ahmad was attached with various departments and ministries. Amongst his salient achievements are as an Assistant Director for Human Resources Department, Ministry of Human Resource and Deputy Director of Immigration Department, Ministry of Home Affairs. He was appointed as the Immigration Representative and Attach� for Malaysian Industrial Development Authority (MIDA) and Consulate of Malaysia in Hong Kong. Dato' Ahmad was also appointed as the Secretary for the Police Force Commission and the Principle Secretary for Division of Security, Ministry of Home Affairs from year 2002 to 2008.
Dato' Ahmad was awarded the A.M.P in year 2006, A.M.N in year 2008 and D.I.M.P in year 2010.
Before his retirement in December 2011, Dato' Ahmad was the Director of Division of Foreign Workers, Immigration Department, Ministry of Home Affairs Malaysia.
Directorship of public companies (if any): Nil
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: Nil
EQUINE - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 24/05/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 4
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 24/05/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 4
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
EQUINE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
MAYBANK - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 24/05/2012
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: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 24/05/2012
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)
PPB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PPB GROUP BERHAD
Stock Name: PPB
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PPB Group Berhad ("PPB" or the "Company")
- 43rd Annual General Meeting ("43rd AGM")
Company Name: PPB GROUP BERHAD
Stock Name: PPB
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PPB Group Berhad ("PPB" or the "Company")
- 43rd Annual General Meeting ("43rd AGM")
PRTASCO - OTHERS
Announcement Type: General Announcement
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LONG TERM SERVICE AGREEMENT IN RELATION TO ENGINEERING SERVICES AND CAPACITY BUILDING
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LONG TERM SERVICE AGREEMENT IN RELATION TO ENGINEERING SERVICES AND CAPACITY BUILDING
DELEUM - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: DELEUM BERHAD
Stock Name: DELEUM
Date Announced: 24/05/2012
Announcement Detail:
EX-date: 06/06/2012
Entitlement date: 08/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: BONUS ISSUE OF 50,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN DELEUM BERHAD ("DELEUM") ("SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM1.00 EACH FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN DELEUM AT 5.00 P.M. ON 8 JUNE 2012
Period of interest payment: to
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel: +603 - 7841 8000
Fax: +603 - 7841 8008
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/06/2012
Number of new shares/securities issued (units) (If applicable): 50000000
Entitlement indicator: Ratio
Ratio: 1 : 2
Remarks: The number of Bonus Shares to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") is 50,000,000 Bonus Shares. The date of listing and quotation of the Bonus Shares is 11 June 2012, being the next market day following the Entitlement Date.
The Share Registrar of Deleum will issue and despatch the notices of allotment to the entitled shareholders by 15 June 2012, being four (4) market days after the date of listing and quotation of the Bonus Shares on the Main Market of Bursa Securities.
This announcement is dated 24 May 2012.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: DELEUM BERHAD
Stock Name: DELEUM
Date Announced: 24/05/2012
Announcement Detail:
EX-date: 06/06/2012
Entitlement date: 08/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: BONUS ISSUE OF 50,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN DELEUM BERHAD ("DELEUM") ("SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM1.00 EACH FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN DELEUM AT 5.00 P.M. ON 8 JUNE 2012
Period of interest payment: to
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel: +603 - 7841 8000
Fax: +603 - 7841 8008
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/06/2012
Number of new shares/securities issued (units) (If applicable): 50000000
Entitlement indicator: Ratio
Ratio: 1 : 2
Remarks: The number of Bonus Shares to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") is 50,000,000 Bonus Shares. The date of listing and quotation of the Bonus Shares is 11 June 2012, being the next market day following the Entitlement Date.
The Share Registrar of Deleum will issue and despatch the notices of allotment to the entitled shareholders by 15 June 2012, being four (4) market days after the date of listing and quotation of the Bonus Shares on the Main Market of Bursa Securities.
This announcement is dated 24 May 2012.
MBL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MUAR BAN LEE GROUP BERHAD ("MBL" or "the Company")
- Notice of Sixth Annual General Meeting ("6th AGM")
Attachments: MBL - Notice of 6th AGM.pdf
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MUAR BAN LEE GROUP BERHAD ("MBL" or "the Company")
- Notice of Sixth Annual General Meeting ("6th AGM")
Attachments: MBL - Notice of 6th AGM.pdf
SUBUR - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 24/05/2012
Announcement Detail:
Date of buy back from: 14/05/2012
Date of buy back to: 14/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 2.500
Maximum price paid for each share purchased ($$): 2.500
Total amount paid for shares purchased ($$): 7,555.25
The name of the stock exchange through which the shares were purchased: Main Market of Bursa Securities
Number of shares purchased retained in treasury (units): 3,000
Total number of shares retained in treasury (units): 20,869,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 24/05/2012
Lodged by: Tengis Corporate Services Sdn. Bhd.
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 24/05/2012
Announcement Detail:
Date of buy back from: 14/05/2012
Date of buy back to: 14/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 2.500
Maximum price paid for each share purchased ($$): 2.500
Total amount paid for shares purchased ($$): 7,555.25
The name of the stock exchange through which the shares were purchased: Main Market of Bursa Securities
Number of shares purchased retained in treasury (units): 3,000
Total number of shares retained in treasury (units): 20,869,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 24/05/2012
Lodged by: Tengis Corporate Services Sdn. Bhd.
LATEXX - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 24/05/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt dividend of 1.5 sen per ordinary share of RM0.50 each for 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: Insurban Corporate Services Sdn Bhd
149, Jalan Aminuddin Baki
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Tel : 03-77295529
Payment date: 16/07/2012
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
Remarks: The above final tax exempt dividend is subject to the approval of the shareholders at the forthcoming 30th Annual General Meeting to be held on 15 June 2012
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 24/05/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt dividend of 1.5 sen per ordinary share of RM0.50 each for 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: Insurban Corporate Services Sdn Bhd
149, Jalan Aminuddin Baki
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Tel : 03-77295529
Payment date: 16/07/2012
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
Remarks: The above final tax exempt dividend is subject to the approval of the shareholders at the forthcoming 30th Annual General Meeting to be held on 15 June 2012
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