HARTA - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 08/05/2012
Announcement Detail:
EX-date: 23/05/2012
Entitlement date: 25/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third Interim Dividend of 6 sen per share single tier for the financial year ending 31 March 2012
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 25/05/2012 to 25/05/2012 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: 13/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 08/05/2012
Announcement Detail:
EX-date: 23/05/2012
Entitlement date: 25/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third Interim Dividend of 6 sen per share single tier for the financial year ending 31 March 2012
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 25/05/2012 to 25/05/2012 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: 13/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
HARTA - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 08/05/2012
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: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 08/05/2012
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)
PCHEM - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 08/05/2012
Announcement Detail:
EX-date: 06/06/2012
Entitlement date: 08/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final dividend of 8 sen per ordinary share, tax exempt under the single tier tax system in respect of the period 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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Payment date: 26/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
Remarks: The above dividend payment is subject to the appoval of the shareholders at the Fourteenth Annual General Meeting to be held on 23 May 2012.
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 08/05/2012
Announcement Detail:
EX-date: 06/06/2012
Entitlement date: 08/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final dividend of 8 sen per ordinary share, tax exempt under the single tier tax system in respect of the period 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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Payment date: 26/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
Remarks: The above dividend payment is subject to the appoval of the shareholders at the Fourteenth Annual General Meeting to be held on 23 May 2012.
BDB - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AMENDED ANNOUNCEMENT DATED 7TH MAY 2012
Attachments: NoticePDF_17thAgm.pdf
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AMENDED ANNOUNCEMENT DATED 7TH MAY 2012
Attachments: NoticePDF_17thAgm.pdf
LIONFIB - OTHERS
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STRIKING-OFF OF A SUBSIDIARY
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STRIKING-OFF OF A SUBSIDIARY
FPI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name: FPI
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: TRANSACTIONS IN EXCESS OF MANDATE THRESHOLD
Company Name: FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name: FPI
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: TRANSACTIONS IN EXCESS OF MANDATE THRESHOLD
BRAHIMS - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: BRAHIM'S HOLDINGS BERHAD
Stock Name: BRAHIMS
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: BRAHIM'S HOLDINGS BERHAD (formerly known as TAMADAM BONDED WAREHOUSE BERHAD) ("the Company")
- MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THAI ROUNG RUANG SUGAR GROUP ("TRR")
Company Name: BRAHIM'S HOLDINGS BERHAD
Stock Name: BRAHIMS
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: BRAHIM'S HOLDINGS BERHAD (formerly known as TAMADAM BONDED WAREHOUSE BERHAD) ("the Company")
- MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THAI ROUNG RUANG SUGAR GROUP ("TRR")
BERTAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BERTAM ALLIANCE BERHAD
Stock Name: BERTAM
Date Announced: 08/05/2012
Announcement Detail:
Date of change: 08/05/2012
Name: KHOO HUI GIOK
Age: 33
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: (a)Chartered Accountant, Member of the Malaysian Institute of Accountants.
(b)Certified Practising Accountant of CPA Australia.
(c)Master in Business Admin-Marketing Pathway, University of East London.
(d)Bachelor of Business Accounting, Charles Sturt University.
Working experience and occupation: (1)Financial Controller
Crystal Crown Hotel (PJ)
(from 1st January 2001 till to-date)
(2)Account Executive
Crystal Crown Hotel (PJ)
(from 1st April 2000 to 31st December 2000)
Directorship of public companies (if any): Brem Holding Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Ms. Khoo Hui Giok is the daughter of Dato' Khoo Chai Kaa and Datin Lee Lei Choo, who are the major shareholders of Bertam Alliance Berhad.
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
Composition of Audit Committee (Name and Directorate of members after change): Loong Foo Ching (Independent Non-Executive Director) - Chairman
Haji Hamdan bin Yahya (Independent Non-Executive Director) - Member
Khoo Hui Giok (Non-Independent Non-Executive Director) - Member
Company Name: BERTAM ALLIANCE BERHAD
Stock Name: BERTAM
Date Announced: 08/05/2012
Announcement Detail:
Date of change: 08/05/2012
Name: KHOO HUI GIOK
Age: 33
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: (a)Chartered Accountant, Member of the Malaysian Institute of Accountants.
(b)Certified Practising Accountant of CPA Australia.
(c)Master in Business Admin-Marketing Pathway, University of East London.
(d)Bachelor of Business Accounting, Charles Sturt University.
Working experience and occupation: (1)Financial Controller
Crystal Crown Hotel (PJ)
(from 1st January 2001 till to-date)
(2)Account Executive
Crystal Crown Hotel (PJ)
(from 1st April 2000 to 31st December 2000)
Directorship of public companies (if any): Brem Holding Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Ms. Khoo Hui Giok is the daughter of Dato' Khoo Chai Kaa and Datin Lee Lei Choo, who are the major shareholders of Bertam Alliance Berhad.
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
Composition of Audit Committee (Name and Directorate of members after change): Loong Foo Ching (Independent Non-Executive Director) - Chairman
Haji Hamdan bin Yahya (Independent Non-Executive Director) - Member
Khoo Hui Giok (Non-Independent Non-Executive Director) - Member
BERTAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BERTAM ALLIANCE BERHAD
Stock Name: BERTAM
Date Announced: 08/05/2012
Announcement Detail:
Date of change: 08/05/2012
Name: LOW YEW HWA
Age: 56
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Qualifications: (a) Diploma in Commerce majoring in Financial Accounting (Tunku Abdul Rahman College, Kuala Lumpur)
(b) A fellow of the Chartered Association of Certified Accountants
(c) A member of the Malaysian Institute of Accountants
Working experience and occupation: Mr. Low Yew Hwa has been with Brem Holding Berhad ("BHB") since year 1989 and was appointed to the Board of BHB on 24 August 1992. He has wide experience in company secretarial matters, consultancy works, taxation and other ancillary accounting and corporate services. He also sits on the Board of some of the subsidiary companies of BHB and several other private limited companies.
Directorship of public companies (if any): Brem Holding 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Loong Foo Ching (Independent Non-Executive Director) - Chairman
Haji Hamdan bin Yahya (Independent Non-Executive Director) - Member
Khoo Hui Giok (Non-Independent Non-Executive Director) - Member
Company Name: BERTAM ALLIANCE BERHAD
Stock Name: BERTAM
Date Announced: 08/05/2012
Announcement Detail:
Date of change: 08/05/2012
Name: LOW YEW HWA
Age: 56
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Qualifications: (a) Diploma in Commerce majoring in Financial Accounting (Tunku Abdul Rahman College, Kuala Lumpur)
(b) A fellow of the Chartered Association of Certified Accountants
(c) A member of the Malaysian Institute of Accountants
Working experience and occupation: Mr. Low Yew Hwa has been with Brem Holding Berhad ("BHB") since year 1989 and was appointed to the Board of BHB on 24 August 1992. He has wide experience in company secretarial matters, consultancy works, taxation and other ancillary accounting and corporate services. He also sits on the Board of some of the subsidiary companies of BHB and several other private limited companies.
Directorship of public companies (if any): Brem Holding 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Loong Foo Ching (Independent Non-Executive Director) - Chairman
Haji Hamdan bin Yahya (Independent Non-Executive Director) - Member
Khoo Hui Giok (Non-Independent Non-Executive Director) - Member
BERTAM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BERTAM ALLIANCE BERHAD
Stock Name: BERTAM
Date Announced: 08/05/2012
Announcement Detail:
Date of change: 08/05/2012
Name: LOW YEW HWA
Age: 56
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Qualifications: (a) Diploma in Commerce majoring in Financial Accounting (Tunku Abdul Rahman College, Kuala Lumpur)
(b) A fellow of the Chartered Association of Certified Accountants
(c) A member of the Malaysian Institute of Accounts
Working experience and occupation: Mr. Low Yew Hwa has been with Brem Holding Berhad ("BHB") since year 1989 and was appointed to the Board of BHB on 24 August 1992. He has wide experience in company secretarial matters, consultancy works, taxation and other ancillary accounting and corporate services. He also sits on the Board of some of the subsidiary companies of BHB and several other private limited companies.
Directorship of public companies (if any): Brem Holding 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: Nil
Company Name: BERTAM ALLIANCE BERHAD
Stock Name: BERTAM
Date Announced: 08/05/2012
Announcement Detail:
Date of change: 08/05/2012
Name: LOW YEW HWA
Age: 56
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Qualifications: (a) Diploma in Commerce majoring in Financial Accounting (Tunku Abdul Rahman College, Kuala Lumpur)
(b) A fellow of the Chartered Association of Certified Accountants
(c) A member of the Malaysian Institute of Accounts
Working experience and occupation: Mr. Low Yew Hwa has been with Brem Holding Berhad ("BHB") since year 1989 and was appointed to the Board of BHB on 24 August 1992. He has wide experience in company secretarial matters, consultancy works, taxation and other ancillary accounting and corporate services. He also sits on the Board of some of the subsidiary companies of BHB and several other private limited companies.
Directorship of public companies (if any): Brem Holding 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: Nil
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