November 1, 2013

Company announcements: TGL, PENSONI

TGL - TGL - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTEO GUAN LEE CORPORATION BERHAD  
Stock Name TGL  
Date Announced1 Nov 2013  
CategoryListing Circular
Reference NoRN-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 ]


PENSONI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced1 Nov 2013  
CategoryGeneral Meetings
Reference NoPH-131101-41264

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe 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 Meeting27/11/2013
Time11:00 AM
VenueLaurel Ballroom, Level 1,
Evergreen Laurel Hotel,
53, Persiaran Gurney,
10250 Penang.
Date of General Meeting Record of Depositors20/11/2013

Attachments

Notice of 19th AGM.pdf
44 KB



PENSONI - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced1 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoPH-131101-41657

EX-date10/12/2013
Entitlement date12/12/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionA 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 End31/05/2013
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 noPlantation 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 transfers12/12/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.0175


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