HAISAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the Twelfth Annual General Meeting (12th AGM) of the Haisan Resources Berhad will be held at Crystal Crown Hotel, No. 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan on Wednesday, 27 June 2012 at 10.00 a.m. The Notice of 12th AGM dated 5 June 2012 is attached herewith.
This announcement is dated 5 June 2012.
Attachments: Haisan (Notice of 12th AGM).pdf
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the Twelfth Annual General Meeting (12th AGM) of the Haisan Resources Berhad will be held at Crystal Crown Hotel, No. 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan on Wednesday, 27 June 2012 at 10.00 a.m. The Notice of 12th AGM dated 5 June 2012 is attached herewith.
This announcement is dated 5 June 2012.
Attachments: Haisan (Notice of 12th AGM).pdf
SCOMIEN-LA - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN-LA
Date Announced: 05/06/2012
Announcement Detail:
EX-date: 19/06/2012
Entitlement date: 21/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Coupon of four per cent (4%) per annum (less Malaysian income or withholding tax applicable thereto which is required to be deducted) for Irredeemable Convertible Unsecured Loan Stocks ("ICULS").
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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date: 29/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/06/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
Remarks: Coupon of four per cent (4%) per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) for ICULS.
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN-LA
Date Announced: 05/06/2012
Announcement Detail:
EX-date: 19/06/2012
Entitlement date: 21/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Coupon of four per cent (4%) per annum (less Malaysian income or withholding tax applicable thereto which is required to be deducted) for Irredeemable Convertible Unsecured Loan Stocks ("ICULS").
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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date: 29/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/06/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
Remarks: Coupon of four per cent (4%) per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) for ICULS.
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