MUIPROP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MUI PROPERTIES BERHAD ("MPB")
NOTICE OF FORTY-SIXTH ANNUAL GENERAL MEETING ("46th AGM")
Attachments: MUIP - AGM Notice.pdf
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MUI PROPERTIES BERHAD ("MPB")
NOTICE OF FORTY-SIXTH ANNUAL GENERAL MEETING ("46th AGM")
Attachments: MUIP - AGM Notice.pdf
MUIPROP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 04/06/2012
Announcement Detail:
EX-date: 11/07/2012
Entitlement date: 13/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 5% less income tax of 25%
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
Telephone No.: 03-2264 3883
Payment date: 27/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/07/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: The payment of the final dividend of 5% less income tax of 25% is subject to the approval of shareholders of the Company at the 46th Annual General Meeting to be held on 27 June 2012.
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 04/06/2012
Announcement Detail:
EX-date: 11/07/2012
Entitlement date: 13/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 5% less income tax of 25%
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
Telephone No.: 03-2264 3883
Payment date: 27/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/07/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: The payment of the final dividend of 5% less income tax of 25% is subject to the approval of shareholders of the Company at the 46th Annual General Meeting to be held on 27 June 2012.
MENTIGA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 04/06/2012
Announcement Detail:
EX-date: 11/07/2012
Entitlement date: 13/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 2 sen per ordinary share of RM1.00 (less 25% income tax) 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
03-2264 3883
Payment date: 10/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The first and final dividend of 2 sen per ordinary share of RM1.00 (less 25% income tax) for the financial year ended 31 December 2011 is subject to approval by shareholders at the 41st Annual General Meeting.
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 04/06/2012
Announcement Detail:
EX-date: 11/07/2012
Entitlement date: 13/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 2 sen per ordinary share of RM1.00 (less 25% income tax) 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
03-2264 3883
Payment date: 10/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The first and final dividend of 2 sen per ordinary share of RM1.00 (less 25% income tax) for the financial year ended 31 December 2011 is subject to approval by shareholders at the 41st Annual General Meeting.
MENTIGA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Mentiga Corporation Berhad ("the Company") wishes to announce that the Forty First Annual General Meeting of the Company will be held at Cobalt 6, Level 1, The Ritz-Carlton Hotel, Kuala Lumpur, 168 Jalan Imbi, 55100 Kuala Lumpur on Thursday, 28 June 2012 at 2.30 pm.
The full text of the Notice of the Forty First Annual General Meeting is attached for easy reference.
This announcement is dated 4 June 2012.
Attachments: MCB - Notice of 41st AGM.pdf
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Mentiga Corporation Berhad ("the Company") wishes to announce that the Forty First Annual General Meeting of the Company will be held at Cobalt 6, Level 1, The Ritz-Carlton Hotel, Kuala Lumpur, 168 Jalan Imbi, 55100 Kuala Lumpur on Thursday, 28 June 2012 at 2.30 pm.
The full text of the Notice of the Forty First Annual General Meeting is attached for easy reference.
This announcement is dated 4 June 2012.
Attachments: MCB - Notice of 41st AGM.pdf
A&M - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: A & M REALTY BERHAD ("A&M")
- Notice of 22nd Annual General Meeting ("AGM")
Attachments: A & M _22nd AGM.pdf
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: A & M REALTY BERHAD ("A&M")
- Notice of 22nd Annual General Meeting ("AGM")
Attachments: A & M _22nd AGM.pdf
PREMIER - PRACTICE NOTE 16 / GUIDANCE NOTE 2: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: PREMIER NALFIN BERHAD
Stock Name: PREMIER
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 16 / GUIDANCE NOTE 2
MONTHLY ANNOUNCEMENT
Description: The Company is looking at various options to regularise its position.
Company Name: PREMIER NALFIN BERHAD
Stock Name: PREMIER
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 16 / GUIDANCE NOTE 2
MONTHLY ANNOUNCEMENT
Description: The Company is looking at various options to regularise its position.
PREMIER - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PREMIER NALFIN BERHAD
Stock Name: PREMIER
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We are pleased to attach herewith the Notice of Annual Genenral Meeting of Premier Nalfin Berhad which was published in the New Straits Times on 4th June 2012.
Attachments: PremierNalfin AGM NST 4.06.2012.pdf
Company Name: PREMIER NALFIN BERHAD
Stock Name: PREMIER
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We are pleased to attach herewith the Notice of Annual Genenral Meeting of Premier Nalfin Berhad which was published in the New Straits Times on 4th June 2012.
Attachments: PremierNalfin AGM NST 4.06.2012.pdf
INTEGRA - OTHERS
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STRIKING-OFF THE NAME OF WHOLLY OWNED SUBSIDIARY, INTEGRAX RESOURCES PTE. LTD.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STRIKING-OFF THE NAME OF WHOLLY OWNED SUBSIDIARY, INTEGRAX RESOURCES PTE. LTD.
MITRA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 04/06/2012
Announcement Detail:
Date of buy back: 04/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.545
Maximum price paid for each share purchased ($$): 0.545
Total consideration paid ($$): 5,450.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,978,046
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.75
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 04/06/2012
Announcement Detail:
Date of buy back: 04/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.545
Maximum price paid for each share purchased ($$): 0.545
Total consideration paid ($$): 5,450.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,978,046
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 (%): 0.75
SEG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by a Director
Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, we set out below details of the dealing in the Company's securities by a Director.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by a Director
Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, we set out below details of the dealing in the Company's securities by a Director.
No comments:
Post a Comment