INFOTEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Infortech Alliance Berhad ("the Company") - Outcome of 14th Annual General Meeting
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Infortech Alliance Berhad ("the Company") - Outcome of 14th Annual General Meeting
INFOTEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Lee Chee Kheng
Age: 52
Nationality: Malaysian
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Remarks: The Board of Directors of the Company now comprises the following members:-
1. Ms Tan Siew Ching (Executive Director)
2. Mr Roy Thean Chong Yew (Independent, Non-Executive Director)
3. Mr Law Seeh Key (Independent, Non-Executive Director)
4. Datuk Md. Hassim bin Pardi (Independent, Non-Executive Director)
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Lee Chee Kheng
Age: 52
Nationality: Malaysian
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Remarks: The Board of Directors of the Company now comprises the following members:-
1. Ms Tan Siew Ching (Executive Director)
2. Mr Roy Thean Chong Yew (Independent, Non-Executive Director)
3. Mr Law Seeh Key (Independent, Non-Executive Director)
4. Datuk Md. Hassim bin Pardi (Independent, Non-Executive Director)
ASUPREM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 15/06/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Astral Supreme Berhad Irredeemable Convertible Unsecured Loan Stocks 2011/2021
No. of shares issued under this corporate proposal: 1,000,000
Issue price per share ($$): MYR 0.200
Par Value ($$): MYR 0.200
Units: 150,988,750
Currency: MYR 30,197,750.000
Listing Date: 18/06/2012
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 15/06/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Astral Supreme Berhad Irredeemable Convertible Unsecured Loan Stocks 2011/2021
No. of shares issued under this corporate proposal: 1,000,000
Issue price per share ($$): MYR 0.200
Par Value ($$): MYR 0.200
Units: 150,988,750
Currency: MYR 30,197,750.000
Listing Date: 18/06/2012
TOPGLOV - TOPGLOV - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 15/06/2012
Announcement Detail:
Subject: TOPGLOV - NOTICE OF BOOK CLOSURE
Contents: First Single Tier Interim Dividend of 7 sen (net).
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 June 2012 ]
2) The last date of lodgement : [ 2 July 2012 ]
3) Date Payable : [ 19 July 2012 ]
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 15/06/2012
Announcement Detail:
Subject: TOPGLOV - NOTICE OF BOOK CLOSURE
Contents: First Single Tier Interim Dividend of 7 sen (net).
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 June 2012 ]
2) The last date of lodgement : [ 2 July 2012 ]
3) Date Payable : [ 19 July 2012 ]
ENGKAH - ENGKAH - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 15/06/2012
Announcement Detail:
Subject: ENGKAH - NOTICE OF BOOK CLOSURE
Contents: Single-Tier First Interim Dividend of 5 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 June 2012 ]
2) The last date of lodgement : [ 29 June 2012 ]
3) Date Payable : [ 18 July 2012 ]
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 15/06/2012
Announcement Detail:
Subject: ENGKAH - NOTICE OF BOOK CLOSURE
Contents: Single-Tier First Interim Dividend of 5 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 June 2012 ]
2) The last date of lodgement : [ 29 June 2012 ]
3) Date Payable : [ 18 July 2012 ]
SKPRES - SKPRES - NOTICE OF BONUS ENTITLEMENT
Announcement Type: Listing Circular
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 15/06/2012
Announcement Detail:
Subject: SKPRES - NOTICE OF BONUS ENTITLEMENT
Contents: 1) Bonus issue of up to 300,000,000 new ordinary shares of RM0.10 each in SKP ("SKP Share(s)") ("Bonus Share(s)") on the basis of one (1) Bonus Share for every two (2) SKP Shares held ("Bonus Issue") and
2) Issuance of free warrants in SKP ("Free Warrant(s)") on the basis of one (1) Free Warrant for every five (5) ordinary shares of RM0.10 each in SKP held after the bonus issue ("Free Warrants Issue").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
as from : [ 21 June 2012 ]
2) The last date of lodgement : [ 25 June 2012 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 1/3 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 33.33% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/3 ] of the Transacted Price is applicable.
Remarks 1: "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 26 June 2012 with bonus issue of SKPRES shares of RM0.10 each, any shareholder who is entitled to receive SKPRES bonus issue shares, may sell any or all of his SKPRES shares arising from the bonus issue beginning the Ex-Date (21 June 2012).
For example, if Mr X purchases 200 SKPRES shares on cum basis on 20 June 2012, Mr X should receive 200 shares on 25 June 2012. As a result of the bonus issue, a total of 300 SKPRES shares will be credited into Mr X's CDS account on the night of 25 June 2012 being the Book Closing Date. Therefore, Mr X can sell the bonus issue shares of 300 on or after the Ex-Date ie from 21 June 2012 onwards."
Remarks 2: Unless otherwise defined, all terms used shall have the same meaning as those defined in the announcement dated 19 March 2012.
The final number of Free Warrants to be issued pursuant to the Free Warrants Issue would depend on the issued and paid-up share capital of SKP on 25 June 2012.
The Free Warrants will be quoted on the Main Market of Bursa Securities within two (2) market days after an application for the quotation of up to 180,000,000 Free Warrants is submitted to Bursa Securities subsequent to the bonus issue exercise.
Notice of allotment will be issued and despatched to the entitled shareholders within four (4) market days after the listing of and quotation for the Free Warrants.
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 15/06/2012
Announcement Detail:
Subject: SKPRES - NOTICE OF BONUS ENTITLEMENT
Contents: 1) Bonus issue of up to 300,000,000 new ordinary shares of RM0.10 each in SKP ("SKP Share(s)") ("Bonus Share(s)") on the basis of one (1) Bonus Share for every two (2) SKP Shares held ("Bonus Issue") and
2) Issuance of free warrants in SKP ("Free Warrant(s)") on the basis of one (1) Free Warrant for every five (5) ordinary shares of RM0.10 each in SKP held after the bonus issue ("Free Warrants Issue").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
as from : [ 21 June 2012 ]
2) The last date of lodgement : [ 25 June 2012 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 1/3 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 33.33% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/3 ] of the Transacted Price is applicable.
Remarks 1: "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 26 June 2012 with bonus issue of SKPRES shares of RM0.10 each, any shareholder who is entitled to receive SKPRES bonus issue shares, may sell any or all of his SKPRES shares arising from the bonus issue beginning the Ex-Date (21 June 2012).
For example, if Mr X purchases 200 SKPRES shares on cum basis on 20 June 2012, Mr X should receive 200 shares on 25 June 2012. As a result of the bonus issue, a total of 300 SKPRES shares will be credited into Mr X's CDS account on the night of 25 June 2012 being the Book Closing Date. Therefore, Mr X can sell the bonus issue shares of 300 on or after the Ex-Date ie from 21 June 2012 onwards."
Remarks 2: Unless otherwise defined, all terms used shall have the same meaning as those defined in the announcement dated 19 March 2012.
The final number of Free Warrants to be issued pursuant to the Free Warrants Issue would depend on the issued and paid-up share capital of SKP on 25 June 2012.
The Free Warrants will be quoted on the Main Market of Bursa Securities within two (2) market days after an application for the quotation of up to 180,000,000 Free Warrants is submitted to Bursa Securities subsequent to the bonus issue exercise.
Notice of allotment will be issued and despatched to the entitled shareholders within four (4) market days after the listing of and quotation for the Free Warrants.
MJPERAK-PA - MJPERAK-PA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK-PA
Date Announced: 15/06/2012
Announcement Detail:
Subject: MJPERAK-PA - NOTICE OF BOOK CLOSURE
Contents: THIS IS THE DIVIDEND OF 1% PER ANNUM PAYABLE TO THE IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS") SHAREHOLDERS. THE BALANCE OF DIVIDEND OF 2% UNPAID SHALL BE ACCUMULATED AND BE PAID TO THE ICPS SHAREHOLDERS IN THE FUTURE.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 22 June 2012 ]
2) The last date of lodgement : [ 26 June 2012 ]
3) Date Payable : [ 25 July 2012 ]
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK-PA
Date Announced: 15/06/2012
Announcement Detail:
Subject: MJPERAK-PA - NOTICE OF BOOK CLOSURE
Contents: THIS IS THE DIVIDEND OF 1% PER ANNUM PAYABLE TO THE IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS") SHAREHOLDERS. THE BALANCE OF DIVIDEND OF 2% UNPAID SHALL BE ACCUMULATED AND BE PAID TO THE ICPS SHAREHOLDERS IN THE FUTURE.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 22 June 2012 ]
2) The last date of lodgement : [ 26 June 2012 ]
3) Date Payable : [ 25 July 2012 ]
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