KRETAM - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 25/05/2012
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: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 25/05/2012
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)
KIANJOO - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 25/05/2012
Announcement Detail:
EX-date: 22/06/2012
Entitlement date: 26/06/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt (single-tier) dividend of 2.50 sen per share of RM0.25 each (10%)
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
Tel.: 03-78418000
Payment date: 12/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Remarks: With reference to the Notice of Annual General Meeting dated 25 May 2012, the payment of final dividend is subject to the shareholders' approval under Resolution 2 at the 54th AGM of Kian Joo Can Factory Berhad which is to be held on 18 June 2012.
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 25/05/2012
Announcement Detail:
EX-date: 22/06/2012
Entitlement date: 26/06/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt (single-tier) dividend of 2.50 sen per share of RM0.25 each (10%)
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
Tel.: 03-78418000
Payment date: 12/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Remarks: With reference to the Notice of Annual General Meeting dated 25 May 2012, the payment of final dividend is subject to the shareholders' approval under Resolution 2 at the 54th AGM of Kian Joo Can Factory Berhad which is to be held on 18 June 2012.
KIANJOO - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 25/05/2012
Announcement Detail:
EX-date: 22/06/2012
Entitlement date: 26/06/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special tax exempt (single-tier) dividend of 3.75 sen per share of RM0.25 each (15%)
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
Tel.: 03-78418000
Payment date: 12/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0375
Remarks: With reference to the Notice of Annual General Meeting dated 25 May 2012, the payment of special dividend is subject to the shareholders' approval under Resolution 3 at the 54th AGM of Kian Joo Can Factory Berhad which is to be held on 18 June 2012.
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 25/05/2012
Announcement Detail:
EX-date: 22/06/2012
Entitlement date: 26/06/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special tax exempt (single-tier) dividend of 3.75 sen per share of RM0.25 each (15%)
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
Tel.: 03-78418000
Payment date: 12/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0375
Remarks: With reference to the Notice of Annual General Meeting dated 25 May 2012, the payment of special dividend is subject to the shareholders' approval under Resolution 3 at the 54th AGM of Kian Joo Can Factory Berhad which is to be held on 18 June 2012.
KIANJOO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: KJCF Press Ad - Notice of AGM.pdf
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: KJCF Press Ad - Notice of AGM.pdf
MAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MALAYSIAN AIRLINE SYSTEM BERHAD ("MAS" or "the Company")
- Notice of the Forty First Annual General Meeting ("AGM")
Attachments: AGM Notice-MAS(final).pdf
Appendix 1.pdf
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MALAYSIAN AIRLINE SYSTEM BERHAD ("MAS" or "the Company")
- Notice of the Forty First Annual General Meeting ("AGM")
Attachments: AGM Notice-MAS(final).pdf
Appendix 1.pdf
MWE - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: MWE HOLDINGS BERHAD
Stock Name: MWE
Date Announced: 25/05/2012
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: MWE HOLDINGS BERHAD
Stock Name: MWE
Date Announced: 25/05/2012
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)
MEDAINC - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 25/05/2012
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: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 25/05/2012
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)
HSPLANT - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Hap Seng Plantations Holdings Berhad ["the Company"]
- Hap Seng Plantations (River Estates) Sdn Bhd
Litigation pursuant to paragraph 9.04(f) of the Listing Requirement of Bursa Malaysia Securities Berhad
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Hap Seng Plantations Holdings Berhad ["the Company"]
- Hap Seng Plantations (River Estates) Sdn Bhd
Litigation pursuant to paragraph 9.04(f) of the Listing Requirement of Bursa Malaysia Securities Berhad
BOXPAK - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 25/05/2012
Announcement Detail:
EX-date: 22/06/2012
Entitlement date: 26/06/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final dividend of 5.25 sen per share of RM1.00 share each (7% less 25% income tax)
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
Tel.: 03-78418000
Payment date: 12/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0525
Remarks: With reference to the Notice of Annual General Meeting dated 25 May 2012, the payment of final dividend is subject to the shareholders' approval under Resolution 2 at the 38th AGM of Box-Pak (Malaysia) Berhad which is to be held on 18 June 2012.
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 25/05/2012
Announcement Detail:
EX-date: 22/06/2012
Entitlement date: 26/06/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final dividend of 5.25 sen per share of RM1.00 share each (7% less 25% income tax)
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
Tel.: 03-78418000
Payment date: 12/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0525
Remarks: With reference to the Notice of Annual General Meeting dated 25 May 2012, the payment of final dividend is subject to the shareholders' approval under Resolution 2 at the 38th AGM of Box-Pak (Malaysia) Berhad which is to be held on 18 June 2012.
BOXPAK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: Box Pak press ad - Notice of AGM.pdf
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: Box Pak press ad - Notice of AGM.pdf
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