GCB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GCB
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Guan Chong Berhad ("GCB" or "the Company")
Eighth Annual General Meeting
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GCB
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Guan Chong Berhad ("GCB" or "the Company")
Eighth Annual General Meeting
OLDTOWN - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: OLDTOWN BERHAD
Stock Name: OLDTOWN
Date Announced: 27/06/2012
Announcement Detail:
EX-date: 18/07/2012
Entitlement date: 20/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 4 sen per share under the single tier system for the financial year 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel. No. 03-22643883
Payment date: 15/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
Remarks: The final dividend of 4 sen per share under the single tier system for the financial year ended 31 December 2011 is subject to the shareholders' approval at the forthcoming Fourth Annual General Meeting of Oldtown Berhad to be held on Thursday, 28 June 2012.
Company Name: OLDTOWN BERHAD
Stock Name: OLDTOWN
Date Announced: 27/06/2012
Announcement Detail:
EX-date: 18/07/2012
Entitlement date: 20/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 4 sen per share under the single tier system for the financial year 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel. No. 03-22643883
Payment date: 15/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
Remarks: The final dividend of 4 sen per share under the single tier system for the financial year ended 31 December 2011 is subject to the shareholders' approval at the forthcoming Fourth Annual General Meeting of Oldtown Berhad to be held on Thursday, 28 June 2012.
SKPETRO - OTHERS
Announcement Type: General Announcement
Company Name: SAPURAKENCANA PETROLEUM BERHAD
Stock Name: SKPETRO
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NON ANNOUNCEMENT OF RESULTS FOR THE QUARTER ENDED 30 APRIL 2012; AND
METHOD FOR CONSOLIDATION OF GROUP RESULTS FOR FINANCIAL YEAR ENDING 31 JANUARY 2013
Company Name: SAPURAKENCANA PETROLEUM BERHAD
Stock Name: SKPETRO
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NON ANNOUNCEMENT OF RESULTS FOR THE QUARTER ENDED 30 APRIL 2012; AND
METHOD FOR CONSOLIDATION OF GROUP RESULTS FOR FINANCIAL YEAR ENDING 31 JANUARY 2013
OCB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OCB BERHAD ("OCB" OR "THE COMPANY")
- OUTCOME OF THE FIFTY-THIRD ANNUAL GENERAL MEETING
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OCB BERHAD ("OCB" OR "THE COMPANY")
- OUTCOME OF THE FIFTY-THIRD ANNUAL GENERAL MEETING
YEELEE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: YEE LEE CORPORATION BHD.
- Resolutions passed at the Extraordinary General Meeting held on 27 June 2012
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: YEE LEE CORPORATION BHD.
- Resolutions passed at the Extraordinary General Meeting held on 27 June 2012
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: 27/06/2012
Announcement Detail:
Date of buy back: 27/06/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.785
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 79,990.29
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,166,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.83
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 January 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 27/06/2012
Announcement Detail:
Date of buy back: 27/06/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.785
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 79,990.29
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,166,700
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 (%): 0.83
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.
MALTON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MALTON BERHAD
Stock Name: MALTON
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MALTON BERHAD ("MALTON" OR "COMPANY")
DISPOSAL OF THE ENTIRE EQUITY INTEREST HELD BY MALTON IN AUSTIN HEIGHTS SDN BHD
Company Name: MALTON BERHAD
Stock Name: MALTON
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MALTON BERHAD ("MALTON" OR "COMPANY")
DISPOSAL OF THE ENTIRE EQUITY INTEREST HELD BY MALTON IN AUSTIN HEIGHTS SDN BHD
KELADI - Quarterly rpt on consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 27/06/2012
Announcement Detail:
Financial Year End: 31/01/2013
Quarter: 1
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 27/06/2012
Announcement Detail:
Financial Year End: 31/01/2013
Quarter: 1
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PASDEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors wishes to inform that the Sixteenth Annual General Meeting ("16th AGM") of the Company was duly held at Meranti 1, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur on Wednesday, 27 June 2012 at 3.00 p.m. and all the resolutions set out in the Notice of the 16th AGM dated 5 June 2012 were passed by the shareholders by way of a show of hands.
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors wishes to inform that the Sixteenth Annual General Meeting ("16th AGM") of the Company was duly held at Meranti 1, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur on Wednesday, 27 June 2012 at 3.00 p.m. and all the resolutions set out in the Notice of the 16th AGM dated 5 June 2012 were passed by the shareholders by way of a show of hands.
VS - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 27/06/2012
Announcement Detail:
EX-date: 18/07/2012
Entitlement date: 20/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third interim single tier dividend of 2.0 per share
Period of interest payment: to
Financial Year End: 31/07/2012
Share transfer book & register of members will be: 20/07/2012 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: 31/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 27/06/2012
Announcement Detail:
EX-date: 18/07/2012
Entitlement date: 20/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third interim single tier dividend of 2.0 per share
Period of interest payment: to
Financial Year End: 31/07/2012
Share transfer book & register of members will be: 20/07/2012 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: 31/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
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