EITA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EITA RESOURCES BERHAD ("EITA" OR "THE COMPANY")
- SIXTEENTH ANNUAL GENERAL MEETING
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EITA RESOURCES BERHAD ("EITA" OR "THE COMPANY")
- SIXTEENTH ANNUAL GENERAL MEETING
PELIKAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PELIKAN INTERNATIONAL CORPORATION BERHAD ("PELIKAN") - Thirtieth Annual General Meeting ("30th AGM")
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PELIKAN INTERNATIONAL CORPORATION BERHAD ("PELIKAN") - Thirtieth Annual General Meeting ("30th AGM")
PERSTIM - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name: PERSTIM
Date Announced: 26/06/2012
Announcement Detail:
EX-date: 20/07/2012
Entitlement date: 24/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 20 sen per ordinary share of RM1.00 each less 25% income tax for the financial year ended 31 March 2012
Period of interest payment: to
Financial Year End: 31/03/2012
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: 03-78418000
Payment date: 08/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 24/07/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 20/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.2
Company Name: PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name: PERSTIM
Date Announced: 26/06/2012
Announcement Detail:
EX-date: 20/07/2012
Entitlement date: 24/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 20 sen per ordinary share of RM1.00 each less 25% income tax for the financial year ended 31 March 2012
Period of interest payment: to
Financial Year End: 31/03/2012
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: 03-78418000
Payment date: 08/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 24/07/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 20/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.2
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 26/06/2012
Announcement Detail:
Date of buy back: 26/06/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 44,800
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 39,462.81
Number of shares purchased retained in treasury (units): 44,800
Cumulative net outstanding treasury shares as at to-date (units): 1,464,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.82
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 26/06/2012
Announcement Detail:
Date of buy back: 26/06/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 44,800
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 39,462.81
Number of shares purchased retained in treasury (units): 44,800
Cumulative net outstanding treasury shares as at to-date (units): 1,464,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.82
LBS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 26/06/2012
Announcement Detail:
Date of buy back: 26/06/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.795
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 24,034.32
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,066,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.8
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 January 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 26/06/2012
Announcement Detail:
Date of buy back: 26/06/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.795
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 24,034.32
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,066,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.8
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 January 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
FARLIM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Farlim Group (Malaysia) Bhd. [Farlim] is pleased to announce that all of the proposed Resolutions 1 to 7 as set out in the Notice of the Annual General Meeting (AGM) of Farlim dated May 23, 2012 have been duly passed at the AGM held on June 26, 2012.
Attached herewith is a copy of the aforesaid Notice.
This announcement is dated June 26, 2012.
Attachments: Notice of AGM (amended with requirement by new LR) 23.5.2012 announced to BMSB.doc
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Farlim Group (Malaysia) Bhd. [Farlim] is pleased to announce that all of the proposed Resolutions 1 to 7 as set out in the Notice of the Annual General Meeting (AGM) of Farlim dated May 23, 2012 have been duly passed at the AGM held on June 26, 2012.
Attached herewith is a copy of the aforesaid Notice.
This announcement is dated June 26, 2012.
Attachments: Notice of AGM (amended with requirement by new LR) 23.5.2012 announced to BMSB.doc
KASSETS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Results of Thirty-Seventh Annual General Meeting ("37th AGM)
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Results of Thirty-Seventh Annual General Meeting ("37th AGM)
CRESNDO - OTHERS
Announcement Type: General Announcement
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
PUNCAK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
OUTCOME OF THE FIFTEENTH ANNUAL GENERAL MEETING ("15TH AGM")HELD ON 26 JUNE 2012
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
OUTCOME OF THE FIFTEENTH ANNUAL GENERAL MEETING ("15TH AGM")HELD ON 26 JUNE 2012
ARK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ARK RESOURCES BERHAD ("ARK" OR "THE COMPANY")
SIXTEENTH ANNUAL GENERAL MEETING ("16TH AGM")
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 26/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ARK RESOURCES BERHAD ("ARK" OR "THE COMPANY")
SIXTEENTH ANNUAL GENERAL MEETING ("16TH AGM")
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