MASTEEL - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 05/06/2012
Announcement Detail:
EX-date: 04/07/2012
Entitlement date: 06/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single-Tier Dividend of 1.0 sen per ordinary share of RM0.50 each in respect of 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: 26/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The proposed First and Final Single-Tier Dividend will be subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company.
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 05/06/2012
Announcement Detail:
EX-date: 04/07/2012
Entitlement date: 06/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single-Tier Dividend of 1.0 sen per ordinary share of RM0.50 each in respect of 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: 26/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The proposed First and Final Single-Tier Dividend will be subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company.
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 05/06/2012
Announcement Detail:
Date of buy back: 05/06/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.830
Maximum price paid for each share purchased ($$): 1.830
Total consideration paid ($$): 73,735.16
Number of shares purchased retained in treasury (units): 40,000
Cumulative net outstanding treasury shares as at to-date (units): 263,549
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.034
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 05/06/2012
Announcement Detail:
Date of buy back: 05/06/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.830
Maximum price paid for each share purchased ($$): 1.830
Total consideration paid ($$): 73,735.16
Number of shares purchased retained in treasury (units): 40,000
Cumulative net outstanding treasury shares as at to-date (units): 263,549
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 (%): 0.034
HARTA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: HARTALEGA HOLDINGS BERHAD ("HHB" OR "THE COMPANY")
- FREE WARRANTS ISSUE
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: HARTALEGA HOLDINGS BERHAD ("HHB" OR "THE COMPANY")
- FREE WARRANTS ISSUE
SUNREIT - OTHERS
Announcement Type: General Announcement
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT")
- ACCEPTANCE OF CREDIT FACILITY GRANTED BY PUBLIC BANK BERHAD TO OSK TRUSTEES BERHAD (AS TRUSTEE FOR SUNREIT)
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT")
- ACCEPTANCE OF CREDIT FACILITY GRANTED BY PUBLIC BANK BERHAD TO OSK TRUSTEES BERHAD (AS TRUSTEE FOR SUNREIT)
OSKPROP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY")
- TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND AGM")
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY")
- TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND AGM")
OSKPROP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING ("EGM")
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING ("EGM")
OSKPROP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY")
- WARRANTHOLDERS' MEETING
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY")
- WARRANTHOLDERS' MEETING
PETONE - OTHERS
Announcement Type: General Announcement
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE")
- WRIT OF SUMMONS SERVED ON ARUS DERMAGA SDN BHD, A WHOLLY-OWNED SUB-SUBSIDARY OF PETONE
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE")
- WRIT OF SUMMONS SERVED ON ARUS DERMAGA SDN BHD, A WHOLLY-OWNED SUB-SUBSIDARY OF PETONE
SYF - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 05/06/2012
Announcement Detail:
Date of change: 05/06/2012
Name: Dato' Sri Clement Hii Chii Kok
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: He graduated with a Bachelor of Laws (Hons) degree from the United Kingdom. He was conferred the Honorary Doctorate of Business Administration by the University of Sunderland, United Kingdom, in early 2006. In 2007, he was conferred an Honorary Doctorate of Laws by his alma mater, the University of Wolverhampton, United Kingdom. In April 2012, the University of Southern Queensland conferred the Honorary Doctorate of Business on him.
Working experience and occupation: Currently, he is the Group Managing Director of SEG International Bhd.
He is a former senior journalist holding positions in several newspapers, including Chief Editor of Borneo's leading English daily, "The Borneo Post". He also served in senior positions with management firms and was appointed a Justice of Peace in 2005.
He was the Executive Deputy Chairman of Star Publications (M) Bhd for two years, until December 2010. Dato' Sri Clement Hii also currently holds positions in numerous private limited companies and charitable foundations.
Directorship of public companies (if any): SEG International Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: 27,100,000 ordinary shares of RM0.25 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via HCK Equities Sdn. Bhd.
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 05/06/2012
Announcement Detail:
Date of change: 05/06/2012
Name: Dato' Sri Clement Hii Chii Kok
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: He graduated with a Bachelor of Laws (Hons) degree from the United Kingdom. He was conferred the Honorary Doctorate of Business Administration by the University of Sunderland, United Kingdom, in early 2006. In 2007, he was conferred an Honorary Doctorate of Laws by his alma mater, the University of Wolverhampton, United Kingdom. In April 2012, the University of Southern Queensland conferred the Honorary Doctorate of Business on him.
Working experience and occupation: Currently, he is the Group Managing Director of SEG International Bhd.
He is a former senior journalist holding positions in several newspapers, including Chief Editor of Borneo's leading English daily, "The Borneo Post". He also served in senior positions with management firms and was appointed a Justice of Peace in 2005.
He was the Executive Deputy Chairman of Star Publications (M) Bhd for two years, until December 2010. Dato' Sri Clement Hii also currently holds positions in numerous private limited companies and charitable foundations.
Directorship of public companies (if any): SEG International Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: 27,100,000 ordinary shares of RM0.25 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via HCK Equities Sdn. Bhd.
PERDANA - Change of Address
Announcement Type: Change of Address
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 05/06/2012
Announcement Detail:
Change description: Registered
Old address: No.6-8, Jalan 3/3C,
Batu 7, Jalan Ipoh,
68100 Kuala Lumpur
New address: No.6-8, Jalan Seri Utara 1, Seri Utara
Batu 7, Jalan Ipoh,
68100 Kuala Lumpur
Telephone no: 03-62571111
Facsimile no: 03-62577708
E-mail address: ppb.corporate@perdana.my
Effective date: 05/06/2012
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 05/06/2012
Announcement Detail:
Change description: Registered
Old address: No.6-8, Jalan 3/3C,
Batu 7, Jalan Ipoh,
68100 Kuala Lumpur
New address: No.6-8, Jalan Seri Utara 1, Seri Utara
Batu 7, Jalan Ipoh,
68100 Kuala Lumpur
Telephone no: 03-62571111
Facsimile no: 03-62577708
E-mail address: ppb.corporate@perdana.my
Effective date: 05/06/2012
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