HTPADU - Notice of Fifteenth ("15") Annual General Meeting ("AGM")
Announcement Type: General Announcement
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Fifteenth ("15") Annual General Meeting ("AGM")
Contents: HeiTech Padu Berhad ("the Company") wishes to announce that the Fifteenth ("15th") Annual General Meeting ("AGM") of the Company will be held at Ballroom Selangor 1, Grand Dorsett Subang Hotel, Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Wednesday, 23 June 2010, at 10.30 a.m..
Please refer to the attached file for notice of AGM of the Company.
Attachments: HeiTech Notice of AGM 2010.pdf
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Fifteenth ("15") Annual General Meeting ("AGM")
Contents: HeiTech Padu Berhad ("the Company") wishes to announce that the Fifteenth ("15th") Annual General Meeting ("AGM") of the Company will be held at Ballroom Selangor 1, Grand Dorsett Subang Hotel, Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Wednesday, 23 June 2010, at 10.30 a.m..
Please refer to the attached file for notice of AGM of the Company.
Attachments: HeiTech Notice of AGM 2010.pdf
RANHILL - General Announcement
Announcement Type: General Announcement
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: VARIATION BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") TRANSACTED FROM ESTIMATED VALUE
Contents: 1. INTRODUCTION
Reference is made to Ranhill Berhad's ("Ranhill") Circular to Shareholders relating to the Proposed Renewal and New Shareholders' Mandate ("Proposed Mandate") for RRPT of a provision of financial assistance nature dated 11 November 2009 ("RRPT Circular"). The ordinary resolutions on the Proposed Mandate had been approved by the shareholders of Ranhill at the Annual General Meeting held on 3 December 2009.
Pursuant to Chapter 10, Paragraph 10.09 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements and Paragraph 2.5 of Practice Note 12, Ranhill wishes to announce the variation ("Variation") in the actual value of the RRPT transacted between Ranhill and Ranhill Utilities Sdn Bhd Group of companies ("RUSB Group") from the estimated value as disclosed in the RRPT Circular as set out in the Table below.
2. DETAILS OF THE VARIATION
The actual value transacted increased substantially from the estimated value due to the revision in the total contract value for the mandated transaction.
This announcement is dated 1 June 2010.
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: VARIATION BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") TRANSACTED FROM ESTIMATED VALUE
Contents: 1. INTRODUCTION
Reference is made to Ranhill Berhad's ("Ranhill") Circular to Shareholders relating to the Proposed Renewal and New Shareholders' Mandate ("Proposed Mandate") for RRPT of a provision of financial assistance nature dated 11 November 2009 ("RRPT Circular"). The ordinary resolutions on the Proposed Mandate had been approved by the shareholders of Ranhill at the Annual General Meeting held on 3 December 2009.
Pursuant to Chapter 10, Paragraph 10.09 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements and Paragraph 2.5 of Practice Note 12, Ranhill wishes to announce the variation ("Variation") in the actual value of the RRPT transacted between Ranhill and Ranhill Utilities Sdn Bhd Group of companies ("RUSB Group") from the estimated value as disclosed in the RRPT Circular as set out in the Table below.
2. DETAILS OF THE VARIATION
The actual value transacted increased substantially from the estimated value due to the revision in the total contract value for the mandated transaction.
This announcement is dated 1 June 2010.
COMPUGT - General Announcement
Announcement Type: General Announcement
Company Name: COMPUGATES HOLDINGS BERHAD
Stock Name: COMPUGT
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Compugates Holdings Berhad ("Compugates" or "the Company")
- Notification by Principal Officer pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa") in respect of dealings outside closed period.
Contents: We wish to announce that the Company had been notified of the following dealing by the following Principal Officer of the Company pursuant to Paragraph 14.09 of Bursa's Listing Requirements:-
Company Name: COMPUGATES HOLDINGS BERHAD
Stock Name: COMPUGT
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Compugates Holdings Berhad ("Compugates" or "the Company")
- Notification by Principal Officer pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa") in respect of dealings outside closed period.
Contents: We wish to announce that the Company had been notified of the following dealing by the following Principal Officer of the Company pursuant to Paragraph 14.09 of Bursa's Listing Requirements:-
MEDAINC - NOTICE OF TENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TENTH ANNUAL GENERAL MEETING
Contents: We wish to inform that the Tenth Annual General Meeting of the Company will be held at Ballroom 1, Level 5, The Summit Hotel Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan on Thursday, 24 June 2010 at 10:00 a.m.
Please refer to the attached file for the Notice of the Tenth Annual General Meeting.
The announcement is dated 1 June 2010.
Attachments: Notice of 10th AGM.pdf
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TENTH ANNUAL GENERAL MEETING
Contents: We wish to inform that the Tenth Annual General Meeting of the Company will be held at Ballroom 1, Level 5, The Summit Hotel Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan on Thursday, 24 June 2010 at 10:00 a.m.
Please refer to the attached file for the Notice of the Tenth Annual General Meeting.
The announcement is dated 1 June 2010.
Attachments: Notice of 10th AGM.pdf
HSLEONG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: HOCK SIN LEONG GROUP BERHAD ("HSLG" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE NO. 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to the announcements dated 4 February 2010, 7 April 2010 and 3 May 2010 ("Announcements"). For consistency purposes, abbreviations used in this announcement are the same as those previously defined in the Announcements, where applicable.
On behalf of the Board of Directors of HSLG, TA Securities Holdings Berhad wishes to announce that the Company is still in the midst of finalising a Regularisation Plan and shall announce the Regularisation Plan to Bursa Malaysia Securities Berhad in due course.
The Company has approximately another eight (8) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 June 2010.
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: HOCK SIN LEONG GROUP BERHAD ("HSLG" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE NO. 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to the announcements dated 4 February 2010, 7 April 2010 and 3 May 2010 ("Announcements"). For consistency purposes, abbreviations used in this announcement are the same as those previously defined in the Announcements, where applicable.
On behalf of the Board of Directors of HSLG, TA Securities Holdings Berhad wishes to announce that the Company is still in the midst of finalising a Regularisation Plan and shall announce the Regularisation Plan to Bursa Malaysia Securities Berhad in due course.
The Company has approximately another eight (8) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 June 2010.
PLUS - Traffic Volume Update for April 2010
Announcement Type: General Announcement
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Traffic Volume Update for April 2010
Contents: The traffic volume growth for the subsidiaries of PLUS Expressways Berhad for the month of April and year-to-date April 2010 are as follows:
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Traffic Volume Update for April 2010
Contents: The traffic volume growth for the subsidiaries of PLUS Expressways Berhad for the month of April and year-to-date April 2010 are as follows:
PLUS - Amended Traffic Volume Update for April 2010 (Amended Announcement)
Announcement Type: General Announcement
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Amended Traffic Volume Update for April 2010
Contents: The traffic volume growth for the subsidiaries of PLUS Expressways Berhad for the month of April and year-to-date April 2010 are as follows:
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Amended Traffic Volume Update for April 2010
Contents: The traffic volume growth for the subsidiaries of PLUS Expressways Berhad for the month of April and year-to-date April 2010 are as follows:
TRC - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 01/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final gross dividend of 4.0 sen per share less 25% tax
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 30/06/2010 to 30/06/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50774 Kuala Lumpur
No. Tel : 603-26924271
Payment date: 13/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
Remarks: The payment of the First and Final Dividend is subject to the Shareholders' approval at the Company's Annual General Meeting scheduled to be held on 24 June 2010.
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 01/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final gross dividend of 4.0 sen per share less 25% tax
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 30/06/2010 to 30/06/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50774 Kuala Lumpur
No. Tel : 603-26924271
Payment date: 13/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
Remarks: The payment of the First and Final Dividend is subject to the Shareholders' approval at the Company's Annual General Meeting scheduled to be held on 24 June 2010.
ATIS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary share of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 2,423.72
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,055,280
Adjusted issued capital after cancellation (no. of shares) (units): 146,812,520
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.89
Company Name: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary share of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 2,423.72
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,055,280
Adjusted issued capital after cancellation (no. of shares) (units): 146,812,520
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.89
PSPRING - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7019010
Name: Chan May Yoke
Remark: This announcement is dated 1 June 2010
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7019010
Name: Chan May Yoke
Remark: This announcement is dated 1 June 2010
No comments:
Post a Comment