Company announcements: ALLIANZ, PMHLDG, BRDB, LANDMRK, APLAND, PARAMON, KULIM

ALLIANZ - ALLIANZ MALAYSIA BERHAD ("AMB" OR "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 01/06/2010

Announcement Detail:
Type: Announcement

Subject: ALLIANZ MALAYSIA BERHAD ("AMB" OR "COMPANY") 
 - NOTICE OF EXTRAORDINARY GENERAL MEETING

Contents: The Directors of AMB wishes to inform that an Extraordinary General Meeting ("EGM") of the Company will be held at Junior Ballroom, Level 2, Hotel Nikko, 165 Jalan Ampang, 50450 Kuala Lumpur on Thursday, 24 June 2010 at 10.30 a.m. or immediately following the conclusion or adjournment (as the case may be) of the 36th Annual General Meeting of the Company, whichever is later.
 
 The full text of the Notice of EGM is attached herewith for your attention.

Attachments: Notice of EGM.pdf

ALLIANZ - NOTICE OF 36TH ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
Announcement Type: General Announcement
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 01/06/2010

Announcement Detail:
Type: Announcement

Subject: NOTICE OF 36TH ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT

Contents: 1. Notice of the 36th Annual General Meeting
 
 The Board of Directors of Allianz Malaysia Berhad wishes to inform that the 36th Annual General Meeting ("AGM") of the Company will be held at Junior Ballroom, Level 2, Hotel Nikko, 165 Jalan Ampang, 50450 Kuala Lumpur on Thursday, 24 June 2010 at 10.00 a.m. for the purposes as set out in the Notice of 36th AGM attached herewith.
 
 2. Notice of Dividend Entitlement and Payment
 
 The Notice of Dividend Entitlement and Payment is set out in the Notice of 36th AGM attached herewith.

Attachments: Notice of 36th AGM.pdf

ALLIANZ - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 01/06/2010

Announcement Detail:
EX-date: 14/07/2010

Entitlement date: 16/07/2010

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Dividend of 2.00 sen per ordinary share less 25 percent tax for the financial year ended 31 December 2009

Period of interest payment: to

Financial Year End: 31/12/2009

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: Tricor Investor Services Sdn Bhd 
 (formerly known as Tenaga Koperat Sdn Bhd)
 Level 17, The Gardens North Tower
 Mid Valley City
 Lingkaran Syed Putra 
 59200 Kuala Lumpur
 Tel No. : 03-22643883

Payment date: 03/08/2010

a.  Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/07/2010

b.  Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 14/07/2010

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.02

Remarks: The payment of the first and final dividend of 2.00 sen per ordinary share less 25 percent tax is subject to the shareholders' approval at the Company's forthcoming 36th Annual General Meeting scheduled to be held on 24 June 2010.

PMHLDG - PAN MALAYSIA HOLDINGS BERHAD ("PMH") TWENTY-SEVENTH ANNUAL GENERAL MEETING ("27TH AGM")
Announcement Type: General Announcement
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 01/06/2010

Announcement Detail:
Type: Announcement

Subject: PAN MALAYSIA HOLDINGS BERHAD ("PMH")
 TWENTY-SEVENTH ANNUAL GENERAL MEETING ("27TH AGM")

Contents: We wish to announce that the 27th AGM of PMH will be held at Ballroom 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur on Thursday, 24 June 2010 at 9.00 a.m.
 
 Please refer to the attached file for the full text of the notice of AGM.

Attachments: PMH - Notice of AGM.pdf

BRDB - BRDB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name: BRDB
Date Announced: 01/06/2010

Announcement Detail:
Subject: BRDB - NOTICE OF BOOK CLOSURE

Contents: First and Final Dividend of 7.5% less 25% income tax.
 
 Kindly be advised of the following : 
 
 1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
 as from : [ 21 July 2010 ] 
 
 2) The last date of lodgement : [ 23 July 2010 ] 
 
 3) Date Payable : [ 18 August 2010 ]

LANDMRK - Notice of Twenty-first Annual General Meeting
Announcement Type: General Announcement
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 01/06/2010

Announcement Detail:
Type: Announcement

Subject: Notice of Twenty-first Annual General Meeting

Contents: The Board of Directors of Landmarks Berhad ("the Company") wishes to announce that the Twenty-first Annual General Meeting ("21st AGM") of the Company will be held at the Ballroom, Mezzanine Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Thursday, 24 June 2010 at 10.00 a.m. 
 
 The notice of the 21st AGM is attached. 
 
 This announcement is dated 1 June 2010.

Attachments: Notice of AGM.doc.pdf

LANDMRK - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 01/06/2010

Announcement Detail:
EX-date: 28/06/2010

Entitlement date: 30/06/2010

Entitlement time: 04:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: A First and Final Dividend of 1% less 25% tax

Period of interest payment: to

Financial Year End: 31/12/2009

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: Tricor Investor Services Sdn Bhd 
 Level 17 The Gardens North Tower
 Mid Valley City, Lingkaran Syed Putra
 59200 Kuala Lumpur

Payment date: 29/07/2010

a.  Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010

b.  Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 28/06/2010

Entitlement indicator: Percentage

Entitlement in percentage (%): 1

Remarks: This announcement is dated 1 June 2010.

APLAND - ASIA PACIFIC LAND BERHAD ("AP LAND" OR "THE COMPANY") NOTICE OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 01/06/2010

Announcement Detail:
Type: Announcement

Subject: ASIA PACIFIC LAND BERHAD ("AP LAND" OR "THE COMPANY")
 NOTICE OF ANNUAL GENERAL MEETING

Contents: We wish to inform that the Forty-Ninth Annual General Meeting ("49th AGM") of Asia Pacific Land Berhad will be held at Puteri Hall, Tasik Puteri Golf & Country Club, Bandar Tasik Puteri, Kundang, 48000 Rawang, Selangor on Thursday, 24 June 2010 at 11.00 a.m..
 
 Please refer to the attached file for the Notice of the 49th AGM.
 
 This announcement is dated 1 June 2010.

Attachments: AP Land-Notice AGM (2June2010).pdf

PARAMON - General Announcement
Announcement Type: General Announcement
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 01/06/2010

Announcement Detail:
Type: Announcement

Subject: PARAMOUNT CORPORATION BERHAD 
 - PROPOSED ACQUISITION BY OMNI ASSETS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF A PIECE OF VACANT FREEHOLD RESIDENTIAL LAND MEASURING IN AREA APPROXIMATELY 50.01 ACRES IDENTIFIED AS BLOCK 17 WITHIN THE CYBERJAYA FLAGSHIP ZONE, MUKIM DENGKIL, DAERAH SEPANG, NEGERI SELANGOR DARUL EHSAN FROM CYBERVIEW SDN BHD AND SETIA HARUMAN SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM78,423,681.60

Contents: PROPOSED ACQUISITION BY OMNI ASSETS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF A PIECE OF VACANT FREEHOLD RESIDENTIAL LAND MEASURING IN AREA APPROXIMATELY 50.01 ACRES IDENTIFIED AS BLOCK 17 WITHIN THE CYBERJAYA FLAGSHIP ZONE, MUKIM DENGKIL, DAERAH SEPANG, NEGERI SELANGOR DARUL EHSAN FROM CYBERVIEW SDN BHD AND SETIA HARUMAN SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM78,423,681.60.
 
 Please refer to the attachment for the details of the transaction.

Attachments: Announcement -acquisition of land in Cyberjaya.pdf

KULIM - KULIM - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 01/06/2010

Announcement Detail:
Subject: KULIM - NOTICE OF BOOK CLOSURE

Contents: Final dividend of 15% gross less Malaysian Income Tax.
 
 Kindly be advised of the following : 
 
 1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
 as from : [ 28 June 2010 ] 
 
 2) The last date of lodgement : [ 30 June 2010 ] 
 
 3) Date Payable : [ 30 July 2010 ]
 
 Remarks :- The final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of Kulim (Malaysia) Berhad.