April 29, 2015

Company announcements: TONGHER, APM, WARISAN, MEDAINC, ENGTEX, BLDPLNT, NAIM

TONGHER - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00005

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notification of Eighteenth Annual General Meeting (AGM) 

(1) Notice of Eighteenth AGM of Tong Herr Resources Berhad
 
(2) Notice of Dividend Entitlement and Payment
Date of Meeting 28 May 2015
Time 02:00 PM
Venue 
Safira Country Club, Lot 2769 Mk. 1, Jalan Todak, Bandar Seberang Jaya, 13700 Perai
Date of General Meeting Record of Depositors 22 May 2015


Please refer attachment below.

Attachments

THR-Notice AGM.pdf
136.9 kB


APM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name APM
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00002

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Eighteenth Annual General Meeting
Date of Meeting 27 May 2015
Time 11:00 AM
Venue 
Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur
Date of General Meeting Record of Depositors 20 May 2015


Please refer attachment below.

Attachments

Notice.pdf
38.8 kB


APM - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name APM
Date Announced 29 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-28042015-00008

EX-date 03 Jun 2015
Entitlement date 05 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final single-tier dividend of 12 sen per ordinary share for the financial year ended 31 December 2014
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR SERVICES SDN BHD (UNSPECIFIED) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200Kuala Lumpur Tel:0322643883 Fax:0322821886
Payment date 26 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 05 Jun 2015
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 0.1200
Par Value Malaysian Ringgit (MYR) 1.000


Remarks : 
The payment of the final single-tier dividend is subject to the approval of the shareholders at the forthcoming Eighteenth Annual General Meeting of the Company.

This announcement is dated 29 April 2015.

WARISAN - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name WARISAN TC HOLDINGS BERHAD
Stock Name WARISAN
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-27042015-00007

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of 18th Annual General Meeting
Date of Meeting 28 May 2015
Time 11:00 AM
Venue 
Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur.
Date of General Meeting Record of Depositors 20 May 2015


Please refer attachment below.

Attachments

WTCH 18thAGM Notice.pdf
46.0 kB


WARISAN - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name WARISAN TC HOLDINGS BERHAD
Stock Name WARISAN
Date Announced 29 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-28042015-00006

EX-date 02 Jun 2015
Entitlement date 04 Jun 2015
Entitlement time 04:00 PM
Entitlement subject Final Dividend
Entitlement description Final Single Tier Dividend of 4.5 sen
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR SERVICES SDN BHD Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel:0322643883 Fax:0322821886
Payment date 25 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 04 Jun 2015
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 0.0450
Par Value


Remarks : 
The payment of final single tier dividend is subject to shareholders' approval at the forthcoming Eighteenth Annual General Meeting of the Company.

MEDAINC - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MEDA INC. BERHAD
Stock Name MEDAINC
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00021

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Meda Inc. Berhad
 - Notice of 15th Annual General Meeting
Date of Meeting 26 May 2015
Time 10:00 AM
Venue 
Pahlawan 5, Level 5, The Summit Hotel Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya.
Date of General Meeting Record of Depositors 26 May 2015


Please refer attachment below.

Attachments

Notice of AGM - Bursa (AR2014)_Final.pdf
84.9 kB


ENGTEX - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name ENGTEX GROUP BERHAD
Stock Name ENGTEX
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-27042015-00027

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Fourteenth Annual General Meeting
Date of Meeting 21 May 2015
Time 11:30 AM
Venue 
Kelab Rahman Putra Malaysia at Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul
Date of General Meeting Record of Depositors 15 May 2015


Please refer attachment below.

Attachments

AGM Notice.pdf
162.1 kB


ENGTEX - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name ENGTEX GROUP BERHAD
Stock Name ENGTEX
Date Announced 29 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-29042015-00023

EX-date 11 Jun 2015
Entitlement date 15 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final Single Tier Dividend of 2% for the financial year ended 31 December 2014.
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be 15 Jun 2015   to   15 Jun 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no MEGA CORPORATE SERVICES SDN BHD (UNSPECIFIED) Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur Tel:03-6924271 Fax:03-27325388
Payment date 01 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 15 Jun 2015
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 Percentage
Entitlement in Percentage (%) 2.0
Par Value Malaysian Ringgit (MYR) 0.500


Remarks : 
The above Final Single Tier Dividend of 2% for the financial year ended 31 December 2014 is subject to the approval of the shareholders at the Fourteenth Annual General Meeting scheduled to be held on 21 May 2015.

BLDPLNT - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name BLD PLANTATION BHD.
Stock Name BLDPLNT
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00053

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

BLD_Plantation_Bhd_(2014).pdf
694.7 kB


NAIM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name NAIM HOLDINGS BERHAD
Stock Name NAIM
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-29042015-00034

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
Extraordinary General Meeting of Naim Holdings Berhad for the Proposed LTIP
Date of Meeting 26 May 2015
Time 11:00 AM
Venue 
Damai Beach Resort, Teluk Bandung, Santubong, 93756 Kuching, Sarawak
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

Notice of EGM.pdf
48.9 kB


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