Company announcements: TGL, PENSONI

TGL - TGL - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	TEO GUAN LEE CORPORATION BERHAD
Stock Name	TGL
Date Announced	1 Nov 2013
Category	Listing Circular
Reference No	RN-131101-39997

LISTING'S CIRCULAR NO. L/Q : 69130 OF 2013

A final dividend of RM0.10 per share of RM1.00 each less income tax at 25%.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 3 December 2013 ]

2) The last date of lodgement : [ 5 December 2013 ]

3) Date Payable : [ 19 December 2013 ]

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PENSONI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	PENSONIC HOLDINGS BERHAD
Stock Name	PENSONI
Date Announced	1 Nov 2013
Category	General Meetings
Reference No	PH-131101-41264

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	The Board of Directors of Pensonic Holdings Berhad ("the Company") wishes to announce that the Nineteenth Annual General Meeting (“19th AGM”) of the Company will be held at Laurel Ballroom, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang on Wednesday, 27 November 2013 at 11.00a.m. The Notice of 19th AGM will also be published in the New Straits Times on 4 November 2013 and a copy of which is attached herewith for your information. This announcement is dated 1 November 2013.
Date of Meeting	27/11/2013
Time	11:00 AM
Venue	Laurel Ballroom, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang.
Date of General Meeting Record of Depositors	20/11/2013

Attachments Notice of 19th AGM.pdf 44 KB

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PENSONI - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	PENSONIC HOLDINGS BERHAD
Stock Name	PENSONI
Date Announced	1 Nov 2013
Category	Entitlements (Notice of Book Closure)
Reference No	PH-131101-41657

EX-date	10/12/2013
Entitlement date	12/12/2013
Entitlement time	05:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	A first and final dividend of 1.75 sen per share less tax of 25% in respect of the financial year ended 31 May 2013, subject to the approval by the members at 19th Annual General Meeting to be held on 27 November 2013.
Period of interest payment	to
Financial Year End	31/05/2013
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	Plantation Agencies Sdn Berhad 3rd Floor, Standard Chartered Bank Chambers, Lebuh Pantai, 10300 Pulau Pinang. Tel No. 04-262 5333
Payment date	31/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12/12/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0175

Remarks :

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