E&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back: 03/06/2010
Description of shares purchased: Ordinary stock units of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,335,900
Minimum price paid for each share purchased ($$): 0.925
Maximum price paid for each share purchased ($$): 0.940
Total consideration paid ($$): 1,247,088.97
Number of shares purchased retained in treasury (units): 1,335,900
Cumulative net outstanding treasury shares as at to-date (units): 23,249,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.01
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back: 03/06/2010
Description of shares purchased: Ordinary stock units of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,335,900
Minimum price paid for each share purchased ($$): 0.925
Maximum price paid for each share purchased ($$): 0.940
Total consideration paid ($$): 1,247,088.97
Number of shares purchased retained in treasury (units): 1,335,900
Cumulative net outstanding treasury shares as at to-date (units): 23,249,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.01
MMOSAIC - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: MALAYSIAN MOSAICS BERHAD
Stock Name: MMOSAIC
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 31/05/2010
Date of buy back to: 31/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.370
Maximum price paid for each share purchased ($$): 1.370
Total amount paid for shares purchased ($$): 1,412.42
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 6,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/06/2010
Lodged by: Cheah Yee Leng
Remarks: c.c Securities Comission
Company Name: MALAYSIAN MOSAICS BERHAD
Stock Name: MMOSAIC
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 31/05/2010
Date of buy back to: 31/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.370
Maximum price paid for each share purchased ($$): 1.370
Total amount paid for shares purchased ($$): 1,412.42
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 6,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/06/2010
Lodged by: Cheah Yee Leng
Remarks: c.c Securities Comission
MUIIND - MALAYAN UNITED INDUSTRIES BERHAD ("THE COMPANY") - THIRTY-NINTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYAN UNITED INDUSTRIES BERHAD ("THE COMPANY")
- THIRTY-NINTH ANNUAL GENERAL MEETING
Contents: We wish to announce that the Thirty-Ninth Annual General Meeting of the Company will be held at Ballroom 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur on Monday, 28 June 2010 at 4.30 p.m.
Please refer to the attached file for the full text of the notice of the Annual General Meeting.
Attachments: AGM Notice-MUI.pdf
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYAN UNITED INDUSTRIES BERHAD ("THE COMPANY")
- THIRTY-NINTH ANNUAL GENERAL MEETING
Contents: We wish to announce that the Thirty-Ninth Annual General Meeting of the Company will be held at Ballroom 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur on Monday, 28 June 2010 at 4.30 p.m.
Please refer to the attached file for the full text of the notice of the Annual General Meeting.
Attachments: AGM Notice-MUI.pdf
UMLAND - General Announcement
Announcement Type: General Announcement
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: United Malayan Land Bhd (UMLand or the Company)
Errata to the Notice of 49th Annual General Meeting in relation to the Explanatory Notes to Special Business
Contents: We refer to the announcement made by the Company on 31 May 2010 (Ref No. UM-100527-39748) in relation to the Notice of the 49th Annual General Meeting (AGM).
The Company wishes to inform that amendments have been made to the Explanatory Notes to Special Business for Ordinary Resolution No. 8 in the said Notice of AGM of the Company.
Kindly refer to the attached errata.
This announcement is dated 3 June 2010.
Attachments: UMLand - Errata to Notice of 49th AGM.pdf
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: United Malayan Land Bhd (UMLand or the Company)
Errata to the Notice of 49th Annual General Meeting in relation to the Explanatory Notes to Special Business
Contents: We refer to the announcement made by the Company on 31 May 2010 (Ref No. UM-100527-39748) in relation to the Notice of the 49th Annual General Meeting (AGM).
The Company wishes to inform that amendments have been made to the Explanatory Notes to Special Business for Ordinary Resolution No. 8 in the said Notice of AGM of the Company.
Kindly refer to the attached errata.
This announcement is dated 3 June 2010.
Attachments: UMLand - Errata to Notice of 49th AGM.pdf
KNUSFOR - 14th Annual General Meeting
Announcement Type: General Announcement
Company Name: KNUSFORD BERHAD
Stock Name: KNUSFOR
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: 14th Annual General Meeting
Contents: Knusford Berhad is pleased to inform Bursa Malaysia Securities Berhad that the Fourteenth Annual General Meeting of Knusford Berhad will be held at Grand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur on Monday, 28 June 2010 at 11.00 a.m.
A copy of the notice is attached herewith for your reference.
Attachments: KB-Notice of 14th AGM.doc
Company Name: KNUSFORD BERHAD
Stock Name: KNUSFOR
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: 14th Annual General Meeting
Contents: Knusford Berhad is pleased to inform Bursa Malaysia Securities Berhad that the Fourteenth Annual General Meeting of Knusford Berhad will be held at Grand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur on Monday, 28 June 2010 at 11.00 a.m.
A copy of the notice is attached herewith for your reference.
Attachments: KB-Notice of 14th AGM.doc
COASTAL - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 05/08/2010
Entitlement date: 09/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: 12% tax exempt in respect of 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: 09/08/2010 to 09/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: +603-7841 8000
Payment date: 03/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 12
Remarks: The payment of this first and final dividend is subject to the approval of the shareholders at the forthcoming Tenth Annual General Meeting to be held on 28 June 2010.
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 05/08/2010
Entitlement date: 09/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: 12% tax exempt in respect of 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: 09/08/2010 to 09/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: +603-7841 8000
Payment date: 03/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 12
Remarks: The payment of this first and final dividend is subject to the approval of the shareholders at the forthcoming Tenth Annual General Meeting to be held on 28 June 2010.
COASTAL - NOTICE OF THE TENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE TENTH ANNUAL GENERAL MEETING
Contents: We wish to inform that the Tenth Annual General Meeting (AGM) of Coastal Contracts Bhd will be held at the Registered Office, Block G, Lot 3B, Bandar Leila, 90000 Sandakan, Sabah on 28 June 2010 at 11.00 am.
The full text of the Notice of the Tenth AGM is attached herewith to this announcement.
This announcement is dated 3 June 2010.
Attachments: Notice of 10th AGM.pdf
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE TENTH ANNUAL GENERAL MEETING
Contents: We wish to inform that the Tenth Annual General Meeting (AGM) of Coastal Contracts Bhd will be held at the Registered Office, Block G, Lot 3B, Bandar Leila, 90000 Sandakan, Sabah on 28 June 2010 at 11.00 am.
The full text of the Notice of the Tenth AGM is attached herewith to this announcement.
This announcement is dated 3 June 2010.
Attachments: Notice of 10th AGM.pdf
MENTIGA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 08/07/2010
Entitlement date: 12/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First & Final dividend of 2 sen per ordinary shares of RM1.00 (less 25% income 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 (f.k.a. Tenaga Koperat Sdn Bhd), Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Tel: 603-2264 3883
Payment date: 10/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/07/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 12/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 08/07/2010
Entitlement date: 12/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First & Final dividend of 2 sen per ordinary shares of RM1.00 (less 25% income 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 (f.k.a. Tenaga Koperat Sdn Bhd), Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Tel: 603-2264 3883
Payment date: 10/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/07/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 12/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
MENTIGA - MENTIGA CORPORATION BERHAD NOTICE OF 39TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: MENTIGA CORPORATION BERHAD
NOTICE OF 39TH ANNUAL GENERAL MEETING
Contents: Mentiga Corporation Berhad ("the Company") wishes to announce that the Thirty-Ninth Annual General Meeting of the Company will be held at Cobalt 6, Level 1, The Ritz-Carlton, Kuala Lumpur, 168 Jalan Imbi, 55100 Kuala Lumpur on Monday, 28 June 2010 at 2.30 pm.
The full text of the Notice of the Thirty-Ninth Annual General Meeting is attached for easy reference.
This announcement is dated 3 June 2010
Attachments: Mentiga_AGM.pdf
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: MENTIGA CORPORATION BERHAD
NOTICE OF 39TH ANNUAL GENERAL MEETING
Contents: Mentiga Corporation Berhad ("the Company") wishes to announce that the Thirty-Ninth Annual General Meeting of the Company will be held at Cobalt 6, Level 1, The Ritz-Carlton, Kuala Lumpur, 168 Jalan Imbi, 55100 Kuala Lumpur on Monday, 28 June 2010 at 2.30 pm.
The full text of the Notice of the Thirty-Ninth Annual General Meeting is attached for easy reference.
This announcement is dated 3 June 2010
Attachments: Mentiga_AGM.pdf
TEKALA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back: 03/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 61,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.730
Total consideration paid ($$): 44,530.00
Number of shares purchased retained in treasury (units): 61,000
Cumulative net outstanding treasury shares as at to-date (units): 10,709,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.00
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back: 03/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 61,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.730
Total consideration paid ($$): 44,530.00
Number of shares purchased retained in treasury (units): 61,000
Cumulative net outstanding treasury shares as at to-date (units): 10,709,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.00
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