GOODWAY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Goodway Integrated Industries Berhad ("Goodway" or the "Company")
Notice of 9th Annual General Meeting
Attachments: Goodway - Notice of AGM.pdf
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Goodway Integrated Industries Berhad ("Goodway" or the "Company")
Notice of 9th Annual General Meeting
Attachments: Goodway - Notice of AGM.pdf
GOODWAY - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 29/05/2012
Announcement Detail:
EX-date: 03/07/2012
Entitlement date: 05/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt dividend of 1.086 sen per ordinary 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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
Payment date: 23/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01086
Remarks: The payment of a final tax exempt dividend of 1.086 sen per ordinary share is subject to the approval of the shareholders of the Company at the Ninth Annual General Meeting ("AGM") scheduled to be held on 21 June 2012. Please refer to the Notice of AGM dated 30 May 2012.
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 29/05/2012
Announcement Detail:
EX-date: 03/07/2012
Entitlement date: 05/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt dividend of 1.086 sen per ordinary 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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
Payment date: 23/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01086
Remarks: The payment of a final tax exempt dividend of 1.086 sen per ordinary share is subject to the approval of the shareholders of the Company at the Ninth Annual General Meeting ("AGM") scheduled to be held on 21 June 2012. Please refer to the Notice of AGM dated 30 May 2012.
EMETALL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EONMETALL GROUP BERHAD
NINTH ANNUAL GENERAL MEETING
Attachments: EGB-Notice-AGM2012.pdf
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EONMETALL GROUP BERHAD
NINTH ANNUAL GENERAL MEETING
Attachments: EGB-Notice-AGM2012.pdf
TOCEAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TRANSOCEAN HOLDINGS BHD ("Transocean ")
- NOTICE OF THIRTY-FOURTH ANNUAL GENERAL MEETING
Attachments: AGM Notice 2011.pdf
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TRANSOCEAN HOLDINGS BHD ("Transocean ")
- NOTICE OF THIRTY-FOURTH ANNUAL GENERAL MEETING
Attachments: AGM Notice 2011.pdf
MINETEC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MINETECH RESOURCES BERHAD ("Minetech" or "the Company")
- Notice of Tenth Annual General Meeting ("10th AGM")
Attachments: MRB-Notice of AGM-2012.pdf
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MINETECH RESOURCES BERHAD ("Minetech" or "the Company")
- Notice of Tenth Annual General Meeting ("10th AGM")
Attachments: MRB-Notice of AGM-2012.pdf
DATAPRP - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: DATAPREP HOLDINGS BHD
Stock Name: DATAPRP
Date Announced: 29/05/2012
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)
Submitting Merchant Bank: -
Company Name: DATAPREP HOLDINGS BHD
Stock Name: DATAPRP
Date Announced: 29/05/2012
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)
HIL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HIL INDUSTRIES BERHAD
Stock Name: HIL
Date Announced: 29/05/2012
Announcement Detail:
Date of change: 29/05/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: 29224
Name: Teoh Yar Ley
Company Name: HIL INDUSTRIES BERHAD
Stock Name: HIL
Date Announced: 29/05/2012
Announcement Detail:
Date of change: 29/05/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: 29224
Name: Teoh Yar Ley
FFHB - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: FEDERAL FURNITURE HOLDINGS (M) BERHAD
Stock Name: FFHB
Date Announced: 29/05/2012
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: FEDERAL FURNITURE HOLDINGS (M) BERHAD
Stock Name: FFHB
Date Announced: 29/05/2012
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)
SUPER - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 29/05/2012
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: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 29/05/2012
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)
SUPER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SUPER ENTERPRISE HOLDINGS BERHAD ("SUPER" OR THE "COMPANY")
- PROPOSED DISPOSAL BY SUPER OF ITS ENTIRE INTEREST IN SHANGHAI SUPER LABELS CO., LTD ("SSL") TO ANNE (HONG KONG) CO., LIMITED ("ANNE") ("PROPOSED DISPOSAL")
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SUPER ENTERPRISE HOLDINGS BERHAD ("SUPER" OR THE "COMPANY")
- PROPOSED DISPOSAL BY SUPER OF ITS ENTIRE INTEREST IN SHANGHAI SUPER LABELS CO., LTD ("SSL") TO ANNE (HONG KONG) CO., LIMITED ("ANNE") ("PROPOSED DISPOSAL")
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