HARBOUR - HARBOUR - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | HARBOUR-LINK GROUP BERHAD |
| Stock Name | HARBOUR |
| Date Announced | 31 Oct 2012 |
| Category | Listing Circular |
| Reference No | RN-121031-29719 |
LISTING'S CIRCULAR NO. L/Q : 66373 OF 2012
First and final single tier dividend of 2 sen per ordinary share of RM1.00 each for the financial year ended 30 June 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 November 2012 ]
2) The last date of lodgement : [ 30 November 2012 ]
3) Date Payable : [ 21 December 2012 ]
BSTEAD - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 31 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-121031-35213 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Received Form 29B dated 23.10.2012 from Lembaga Tabung Angkatan Tentera on 30.10.2012. |
GAB - GAB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 31 Oct 2012 |
| Category | Listing Circular |
| Reference No | RN-121031-29602 |
LISTING'S CIRCULAR NO. L/Q : 66372 OF 2012
Final single tier dividend of 55 sen per 50 sen stock unit.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 December 2012 ]
2) The last date of lodgement : [ 10 December 2012 ]
3) Date Payable : [ 21 December 2012 ]
HEXZA - HEXZA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | HEXZA CORPORATION BERHAD |
| Stock Name | HEXZA |
| Date Announced | 31 Oct 2012 |
| Category | Listing Circular |
| Reference No | RN-121031-27100 |
LISTING'S CIRCULAR NO. L/Q : 66374 OF 2012
First and final dividend of 8% less tax plus 2% tax-exempt in respect of the financial year ended 30th June 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 December 2012 ]
2) The last date of lodgement : [ 12 December 2012 ]
3) Date Payable : [ 3 January 2013 ]
F&N - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 31 Oct 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | F&-121031-30591 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 17,000 |
| Issue price per share ($$) | MYR 10.470 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 363,326,001 |
| Currency | MYR 363,326,001.000 |
| Listing Date | 01/11/2012 |
BJFOOD - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 31 Oct 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | BF-121031-3518C |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 142,600 |
| Issue price per share ($$) | MYR 0.700 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 259,143,840 |
| Currency | MYR 129,571,920.000 |
| Listing Date | 01/11/2012 |
FREIGHT - FREIGHT - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 31 Oct 2012 |
| Category | Listing Circular |
| Reference No | RN-121031-27460 |
LISTING'S CIRCULAR NO. L/Q : 66370 OF 2012
Single Tier Final Dividend of 2.5 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 November 2012 ]
2) The last date of lodgement : [ 30 November 2012 ]
3) Date Payable : [ 18 December 2012 ]
IMASPRO - IMASPRO - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 31 Oct 2012 |
| Category | Listing Circular |
| Reference No | RN-121031-29814 |
LISTING'S CIRCULAR NO. L/Q : 66375 OF 2012
First and Final Single Tier Dividend of 3.5 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 9 January 2013 ]
2) The last date of lodgement : [ 11 January 2013 ]
3) Date Payable : [ 21 January 2013 ]
DIALOG - DIALOG - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 31 Oct 2012 |
| Category | Listing Circular |
| Reference No | RN-121031-29369 |
LISTING'S CIRCULAR NO. L/Q : 66364 OF 2012
Payment of a Final Single Tier Cash Dividend of 20% in respect of the financial year ended 30 June 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 November 2012 ]
2) The last date of lodgement : [ 30 November 2012 ]
3) Date Payable : [ 19 December 2012 ]
TIMWELL - TIMWELL- EXERCISE OF 10 WARRANTS ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 31 Oct 2012 |
| Category | Listing Circular |
| Reference No | ZM-121031-33965 |
LISTING'S CIRCULAR NO. L/Q : 66362 OF 2012
Kindly be informed that the abovementioned Company's additional 10 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 2 November 2012.
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