GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
ASUPREM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: -
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: -
PERMAJU - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 06/07/2012
Announcement Detail:
Date of change: 06/07/2012
Name: Chua Ah Nye
Age: 61
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Working experience and occupation: He has spent most of his work carrer in timber logging industry and has vast experience in related matters
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Mr Boey Tak Kong - Chairman
Brig. General (Ret.) Datuk Muhamad Yasin bin Yahya - Member
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 06/07/2012
Announcement Detail:
Date of change: 06/07/2012
Name: Chua Ah Nye
Age: 61
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Working experience and occupation: He has spent most of his work carrer in timber logging industry and has vast experience in related matters
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Mr Boey Tak Kong - Chairman
Brig. General (Ret.) Datuk Muhamad Yasin bin Yahya - Member
PERMAJU - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 06/07/2012
Announcement Detail:
Date of change: 06/07/2012
Name: Chua Ah Nye
Age: 61
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Mr Chua Ah Nye's resignation is due to personal business matters.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Working experience and occupation: He has spent most of his work carrer in timber logging industry and has vast experience in related matters
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 06/07/2012
Announcement Detail:
Date of change: 06/07/2012
Name: Chua Ah Nye
Age: 61
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Mr Chua Ah Nye's resignation is due to personal business matters.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Working experience and occupation: He has spent most of his work carrer in timber logging industry and has vast experience in related matters
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
PHARMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of the Company as set out in the Table 1 hereunder.
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of the Company as set out in the Table 1 hereunder.
YINSON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: On behalf of the Board of Directors of YINSON HOLDINGS BERHAD ("YINSON" or "the Company"), we would like to announce that the Nineteenth Annual General Meeting of the Company will be held at Level 6, Jasmine Room, The Zon Regency Hotel by the Sea, 88, Jalan Ibrahim Sultan, Stulang Laut, 80720 Johor Bahru, Johor Darul Takzim on Tuesday, 31 July 2012 at 12.00 noon.
The full text of the Notice dated 9 July 2012 is attached.
Attachments: Yinson - Press Ad 2.pdf
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: On behalf of the Board of Directors of YINSON HOLDINGS BERHAD ("YINSON" or "the Company"), we would like to announce that the Nineteenth Annual General Meeting of the Company will be held at Level 6, Jasmine Room, The Zon Regency Hotel by the Sea, 88, Jalan Ibrahim Sultan, Stulang Laut, 80720 Johor Bahru, Johor Darul Takzim on Tuesday, 31 July 2012 at 12.00 noon.
The full text of the Notice dated 9 July 2012 is attached.
Attachments: Yinson - Press Ad 2.pdf
YINSON - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 06/07/2012
Announcement Detail:
EX-date: 15/08/2012
Entitlement date: 17/08/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2.5 sen per share less 25% Income Tax
Period of interest payment: to
Financial Year End: 31/01/2012
Share transfer book & register of members will be: 17/08/2012 to 17/08/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SECURITIES SERVICES (HOLDINGS) SDN. BHD.
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Tel : (603)-2084 9000 Fax : (603)-2094 9840
Payment date: 14/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 06/07/2012
Announcement Detail:
EX-date: 15/08/2012
Entitlement date: 17/08/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2.5 sen per share less 25% Income Tax
Period of interest payment: to
Financial Year End: 31/01/2012
Share transfer book & register of members will be: 17/08/2012 to 17/08/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SECURITIES SERVICES (HOLDINGS) SDN. BHD.
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Tel : (603)-2084 9000 Fax : (603)-2094 9840
Payment date: 14/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
GLBHD - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to announce the production of our Group for the month of June 2012 as follows:-
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to announce the production of our Group for the month of June 2012 as follows:-
QUALITY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SIXTEENTH ANNUAL GENERAL MEETING
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SIXTEENTH ANNUAL GENERAL MEETING
POLY - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Court Order served on Golden Approach Sdn Bhd, the wholly owned subsidiary of Poly Glass Fibre(M)Bhd.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Court Order served on Golden Approach Sdn Bhd, the wholly owned subsidiary of Poly Glass Fibre(M)Bhd.
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