TAANN - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 24/05/2012
Announcement Detail:
EX-date: 14/06/2012
Entitlement date: 18/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of up to 61,796,130 new ordinary shares of RM1.00 each in Ta Ann Holdings Berhad ("Ta Ann") to be credited as fully paid-up ("Bonus Shares") on the basis of one (1) Bonus Share for every five (5) existing ordinary shares of RM1.00 each ("Shares") held as at 5:00 p.m. on 18 June 2012 ("Books Closure Date")
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,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. no. : +603-7849 0777
Fax no. : +603-7841 8151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/06/2012
Entitlement indicator: Ratio
Ratio: 1 : 5
Remarks: In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 19 June 2012, being one (1) market day after the Books Closing Date.
The Share Registrar of TAANN will issue and despatch notices of allotment to all entitled shareholders of TAANN within four (4) market days after the date of the listing of and quotation for 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: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 24/05/2012
Announcement Detail:
EX-date: 14/06/2012
Entitlement date: 18/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of up to 61,796,130 new ordinary shares of RM1.00 each in Ta Ann Holdings Berhad ("Ta Ann") to be credited as fully paid-up ("Bonus Shares") on the basis of one (1) Bonus Share for every five (5) existing ordinary shares of RM1.00 each ("Shares") held as at 5:00 p.m. on 18 June 2012 ("Books Closure Date")
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,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. no. : +603-7849 0777
Fax no. : +603-7841 8151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/06/2012
Entitlement indicator: Ratio
Ratio: 1 : 5
Remarks: In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 19 June 2012, being one (1) market day after the Books Closing Date.
The Share Registrar of TAANN will issue and despatch notices of allotment to all entitled shareholders of TAANN within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.
This announcement is dated 24 May 2012.
TAANN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: TA ANN HOLDINGS BERHAD
PROPOSED BONUS ISSUE - RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING ("EGM")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: TA ANN HOLDINGS BERHAD
PROPOSED BONUS ISSUE - RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING ("EGM")
WARISAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 15TH ANNUAL GENERAL MEETING ("AGM")
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 15TH ANNUAL GENERAL MEETING ("AGM")
NADAYU - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to announce that the Thirty-Third Annual General Meeting ("33rd AGM") of the Company will be held at Vanda 2, Level 2, PARKROYAL Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Monday, 18 June 2012 at 10.00 a.m. Depositors whose name appear in the Record of Depositors as at 12 June 2012 are entitled to attend, speak and vote at the Company's 33rd AGM.
Please refer to the attached file for the full text of the Notice of AGM.
This announcement is dated 24 May 2012.
Attachments: Nadayu-Notice of 33rd AGM.pdf
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to announce that the Thirty-Third Annual General Meeting ("33rd AGM") of the Company will be held at Vanda 2, Level 2, PARKROYAL Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Monday, 18 June 2012 at 10.00 a.m. Depositors whose name appear in the Record of Depositors as at 12 June 2012 are entitled to attend, speak and vote at the Company's 33rd AGM.
Please refer to the attached file for the full text of the Notice of AGM.
This announcement is dated 24 May 2012.
Attachments: Nadayu-Notice of 33rd AGM.pdf
NADAYU - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 24/05/2012
Announcement Detail:
EX-date: 17/08/2012
Entitlement date: 23/08/2012
Entitlement time: 05:00:00 AM
Entitlement subject: Final Dividend
Entitlement description: Final single-tier tax exempt dividend of 2 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date: 17/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: Subject to the shareholders' approval at the Company's Thirty-Third Annual General Meeting to be held on 18 June 2012.
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 24/05/2012
Announcement Detail:
EX-date: 17/08/2012
Entitlement date: 23/08/2012
Entitlement time: 05:00:00 AM
Entitlement subject: Final Dividend
Entitlement description: Final single-tier tax exempt dividend of 2 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date: 17/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: Subject to the shareholders' approval at the Company's Thirty-Third Annual General Meeting to be held on 18 June 2012.
OSK - OSK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 24/05/2012
Announcement Detail:
Subject: OSK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 20,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 28 May 2012.
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 24/05/2012
Announcement Detail:
Subject: OSK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 20,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 28 May 2012.
COASTAL - OTHERS
Announcement Type: General Announcement
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Coastal Contracts Bhd ("Coastal" or "Company") - Intention to seek Shareholders' Approval on the Renewal of Share Buy-Back Mandate
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Coastal Contracts Bhd ("Coastal" or "Company") - Intention to seek Shareholders' Approval on the Renewal of Share Buy-Back Mandate
COASTAL - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
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: COASTAL CONTRACTS BHD
Stock Name: COASTAL
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)
CNI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 23RD ANNUAL GENERAL MEETING
Attachments: Notice of AGM.pdf
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 23RD ANNUAL GENERAL MEETING
Attachments: Notice of AGM.pdf
THPLANT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TH Plantations Berhad ("THP" or "the Company") wishes to announce that the below named Principal Officer of THP gives notice of his dealings in the securities of the Company as per table below.
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TH Plantations Berhad ("THP" or "the Company") wishes to announce that the below named Principal Officer of THP gives notice of his dealings in the securities of the Company as per table below.
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