NILAI - NILAI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 05/06/2012
Announcement Detail:
Subject: NILAI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 290,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 7 June 2012.
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 05/06/2012
Announcement Detail:
Subject: NILAI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 290,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 7 June 2012.
IPMUDA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ipmuda Berhad ("the Company") - Notice of Extraordinary General Meeting
Attachments: Ipmuda EGM.pdf
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ipmuda Berhad ("the Company") - Notice of Extraordinary General Meeting
Attachments: Ipmuda EGM.pdf
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: 05/06/2012
Announcement Detail:
Date of buy back: 05/06/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,200
Minimum price paid for each share purchased ($$): 0.790
Maximum price paid for each share purchased ($$): 0.790
Total consideration paid ($$): 6,526.95
Number of shares purchased retained in treasury (units): 8,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,014,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.79
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 January 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 05/06/2012
Announcement Detail:
Date of buy back: 05/06/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,200
Minimum price paid for each share purchased ($$): 0.790
Maximum price paid for each share purchased ($$): 0.790
Total consideration paid ($$): 6,526.95
Number of shares purchased retained in treasury (units): 8,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,014,700
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 (%): 0.79
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.
MSC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DEVELOPMENT OF MSC'S TIN STRATEGY IN AFRICA:
ACQUISITION OF 40% EQUITY INTEREST IN AFRICA SMELTER CORPORATION SPRL
Attachments: 5.06.2012_Acquisition_of_40%_Equity_Interest_in_ASC.pdf
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DEVELOPMENT OF MSC'S TIN STRATEGY IN AFRICA:
ACQUISITION OF 40% EQUITY INTEREST IN AFRICA SMELTER CORPORATION SPRL
Attachments: 5.06.2012_Acquisition_of_40%_Equity_Interest_in_ASC.pdf
ASUPREM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Fourteenth Annual General Meeting
Attachments: Notice of AGM.doc
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Fourteenth Annual General Meeting
Attachments: Notice of AGM.doc
SEACERA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SEACERA GROUP BERHAD
Stock Name: SEACERA
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Twenty-Seventh Annual General Meeting
Attachments: Seacera - Notice of 27th AGM.pdf
Company Name: SEACERA GROUP BERHAD
Stock Name: SEACERA
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Twenty-Seventh Annual General Meeting
Attachments: Seacera - Notice of 27th AGM.pdf
SEACERA - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SEACERA GROUP BERHAD
Stock Name: SEACERA
Date Announced: 05/06/2012
Announcement Detail:
EX-date: 09/07/2012
Entitlement date: 11/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 3 sen (less tax of 25%) per ordinary share
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. 603-22643883
Payment date: 31/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Company Name: SEACERA GROUP BERHAD
Stock Name: SEACERA
Date Announced: 05/06/2012
Announcement Detail:
EX-date: 09/07/2012
Entitlement date: 11/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 3 sen (less tax of 25%) per ordinary share
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. 603-22643883
Payment date: 31/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
SUPERMX - OTHERS
Announcement Type: General Announcement
Company Name: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUPERMAX CORPORATION BERHAD ("Supermax" or "the Company")
STRIKING OFF OF DORMANT SUBSIDIARY PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
- SPI GLOVES SDN. BHD. (663072-X) ("SPI Gloves")
Company Name: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUPERMAX CORPORATION BERHAD ("Supermax" or "the Company")
STRIKING OFF OF DORMANT SUBSIDIARY PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
- SPI GLOVES SDN. BHD. (663072-X) ("SPI Gloves")
PMBTECH - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PMB TECHNOLOGY BERHAD
Stock Name: PMBTECH
Date Announced: 05/06/2012
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 Single Tier Dividend of 2% 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: 03-22643883
Payment date: 08/08/2012
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 (%): 2
Remarks: The Final Single Tier Dividend of 2% is subject to the approval of the shareholders at the Tenth Annual General Meeting of the Company to be held on 28 June 2012.
Company Name: PMB TECHNOLOGY BERHAD
Stock Name: PMBTECH
Date Announced: 05/06/2012
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 Single Tier Dividend of 2% 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: 03-22643883
Payment date: 08/08/2012
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 (%): 2
Remarks: The Final Single Tier Dividend of 2% is subject to the approval of the shareholders at the Tenth Annual General Meeting of the Company to be held on 28 June 2012.
PMBTECH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PMB TECHNOLOGY BERHAD
Stock Name: PMBTECH
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PMB Technology Berhad ("PMBT" or "the Company")
- Notice of the Tenth Annual General Meeting
Attachments: PMB Technology Berhad - 10th AGM Notice.pdf
Company Name: PMB TECHNOLOGY BERHAD
Stock Name: PMBTECH
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PMB Technology Berhad ("PMBT" or "the Company")
- Notice of the Tenth Annual General Meeting
Attachments: PMB Technology Berhad - 10th AGM Notice.pdf
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