SCGM - SCGM - NOTICE OF BOOK CLOSURE
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 15 Sept 2014 |
| Category | Listing Circular |
| Reference No | RN-140915-53090 |
LISTING'S CIRCULAR NO. L/Q : 71512 OF 2014
First Interim Tax Exempt Dividend of 2 sen per ordinary share of RM0.50 each in respect of the financial year ending 30 April 2015.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 September 2014 ]
2) The last date of lodgement : [ 1 October 2014 ]
3) Date Payable : [ 10 October 2014 ]
HAIO - HAIO - NOTICE OF BOOK CLOSURE
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 15 Sept 2014 |
| Category | Listing Circular |
| Reference No | RN-140912-27698 |
LISTING'S CIRCULAR NO. L/Q : 71508 OF 2014
Final Single Tier Dividend of 10 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 12 November 2014 ]
2) The last date of lodgement : [ 14 November 2014 ]
3) Date Payable : [ 26 November 2014 ]
NATWIDE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | NATIONWIDE EXPRESS COURIER SERVICES BERHAD |
| Stock Name | NATWIDE |
| Date Announced | 15 Sept 2014 |
| Category | General Meetings |
| Reference No | NE-140912-59674 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15/09/2014 |
| Time | 03:00 PM |
| Venue | NATIONWIDE EXPRESS COURIER SERVICES BERHAD, LOT 6 & 7, JALAN UTAS 15/7, SEKSYEN 15, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| Outcome of Meeting | The Board of Directors of Nationwide Express Courier Services Berhad ("the Company'") is pleased to announce that at the 28th Annual General Meeting ("28th AGM") of the Company held today, 15th September 2014, the shareholders of the Company had approved and passed all the resolutions set out in the Notice of 28th AGM thereof dated 25th August 2014. |
PENSONI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 15 Sept 2014 |
| Category | General Announcement |
| Reference No | PH-140915-61972 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | REVOCATION OF DORMANT SUB SUBSIDIARY COMPANY |
The Board of Directors of PHB wishes to announce
that its sub-subsidiary company, namely Pensonic Trading
(Shenzhen) Co Ltd (“PSZ”) (Registration
No.: 440301503229502), had been ceased its registration as where its business
license had been revolved due to failing to participate in foreign investment
annual business inspection. PSZ was incorporated in The People’s Republic of
China on 16 August 2006. Its present issued and fully paid up capital is HKD 2,000,000
held by its subsidiary, Pensonic (H.K.) Corporation Limited
(Company No. 528230) (a limited liability company incorporated in Hong Kong), a wholly owned subsidiary company of Keat
Radio Co. Sdn Bhd. (Company No.:
32600-X). The revocation and de-registration did not
caused any impact on financial or operational for the PHB Group as where PSZ is
a dormant company. The Company do not have any intention to
re-register the company in the future. The revocation and de-registration has
brought to the rationalization and streamlining exercise of PHB Group. None of the Directors or major shareholders or
persons connected with them has any interest, direct and indirect, in the
revocation. The revocation has no material impact on the net
assets and earnings per share of PHB Group for the financial year ending 31 May
2014. The announcement is dated 15th September 2014. | |
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