PINEPAC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PINEHILL PACIFIC BERHAD ("PINEPAC")
- CROP PRODUCTION FOR MAY 2012
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PINEHILL PACIFIC BERHAD ("PINEPAC")
- CROP PRODUCTION FOR MAY 2012
JTIASA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The Company is pleased to announce that logs and crop production of the Group for the month of May 2012 are as follows:
(1) Logs - 96,784 cubic metres.
(2) Fresh Fruit Bunches - 48,504 metric tonnes.
(3) Crude Palm Oil - 4,625 metric tonnes.
(4) Palm Kernel - 677 metric tonnes.
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The Company is pleased to announce that logs and crop production of the Group for the month of May 2012 are as follows:
(1) Logs - 96,784 cubic metres.
(2) Fresh Fruit Bunches - 48,504 metric tonnes.
(3) Crude Palm Oil - 4,625 metric tonnes.
(4) Palm Kernel - 677 metric tonnes.
NAIM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: NAIM HOLDINGS BERHAD ("NAIM" OR "THE COMPANY")
Results of the 10th Annual General Meeting held on 15 June 2012
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: NAIM HOLDINGS BERHAD ("NAIM" OR "THE COMPANY")
Results of the 10th Annual General Meeting held on 15 June 2012
NAIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Sulaihah Binti Maimunni
Age: 55
Nationality: Malaysian
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: B.Sc (Hons) Civil Engineering from University of Wales, Swansea
Working experience and occupation: -
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Ms Sulaihah Binti Maimunni did not seek re-election at the Tenth Annual General Meeting ("10th AGM"). Hence, she retired from office as Director of the Company in accordance with Article 85 of the Company's Articles of Association at the conclusion of the 10th AGM held on 15 June 2012.
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Sulaihah Binti Maimunni
Age: 55
Nationality: Malaysian
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: B.Sc (Hons) Civil Engineering from University of Wales, Swansea
Working experience and occupation: -
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Ms Sulaihah Binti Maimunni did not seek re-election at the Tenth Annual General Meeting ("10th AGM"). Hence, she retired from office as Director of the Company in accordance with Article 85 of the Company's Articles of Association at the conclusion of the 10th AGM held on 15 June 2012.
NAIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Kueh Hoi Chuang
Age: 56
Nationality: Malaysian
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor of Arts degree, University of Guelph, Canada
Member of the Institute of Approved Company Secretaries
Working experience and occupation: -
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 139,700 shares in Naim Holdings Berhad
Remarks: Mr. Kueh Hoi Chuang retired as fulltime employee of the Company and at the same time relinquished his directorship.
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Kueh Hoi Chuang
Age: 56
Nationality: Malaysian
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor of Arts degree, University of Guelph, Canada
Member of the Institute of Approved Company Secretaries
Working experience and occupation: -
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 139,700 shares in Naim Holdings Berhad
Remarks: Mr. Kueh Hoi Chuang retired as fulltime employee of the Company and at the same time relinquished his directorship.
WASEONG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Results Of Twelfth Annual General Meeting
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Results Of Twelfth Annual General Meeting
MBL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MUAR BAN LEE GROUP BERHAD ("MBL" or "the Company")
- Sixth Annual General Meeting ("6th AGM")
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MUAR BAN LEE GROUP BERHAD ("MBL" or "the Company")
- Sixth Annual General Meeting ("6th AGM")
TATGIAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TATT GIAP GROUP BERHAD
Stock Name: TATGIAP
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TATT GIAP GROUP BERHAD ("the Company")
SIXTH ANNUAL GENERAL MEETING ("AGM")
Company Name: TATT GIAP GROUP BERHAD
Stock Name: TATGIAP
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TATT GIAP GROUP BERHAD ("the Company")
SIXTH ANNUAL GENERAL MEETING ("AGM")
TAMBUN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Tambun Indah Land berhad ("Tambun Indah" or "the Company")
- Outcome of the 4th Annual General Meeting ("AGM")
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Tambun Indah Land berhad ("Tambun Indah" or "the Company")
- Outcome of the 4th Annual General Meeting ("AGM")
TAMBUN - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 15/06/2012
Announcement Detail:
EX-date: 28/08/2012
Entitlement date: 30/08/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 3.8 sen per ordinary share of RM0.50 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: Equiniti Services Sdn. Bhd.
Level 8, Menara MIDF, 82 Jalan Raja Chulan
50200 Kuala Lumpur, Malaysia
Tel : 603-2166 0933
Payment date: 14/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.038
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 15/06/2012
Announcement Detail:
EX-date: 28/08/2012
Entitlement date: 30/08/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 3.8 sen per ordinary share of RM0.50 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: Equiniti Services Sdn. Bhd.
Level 8, Menara MIDF, 82 Jalan Raja Chulan
50200 Kuala Lumpur, Malaysia
Tel : 603-2166 0933
Payment date: 14/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.038
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