COMPLET - NOTICE OF FIFTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF FIFTH ANNUAL GENERAL MEETING
Contents: Notice is hereby given that the Fifth (5th) Annual General Meeting of Complete Logistic Services Berhad will be held at the Crystal Room, Level 1, Crystal Crown Hotel, 217 Persiaran Raja Muda Musa, 42000 Port Klang, Selangor Darul Ehsan on Thursday, 23 September 2010 at 11.00 a.m.
The Notice of the said meeting which will appear in the New Straits Times on 24 August 2010 is attached.
Attachments: CLSB_5th AGM.pdf
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF FIFTH ANNUAL GENERAL MEETING
Contents: Notice is hereby given that the Fifth (5th) Annual General Meeting of Complete Logistic Services Berhad will be held at the Crystal Room, Level 1, Crystal Crown Hotel, 217 Persiaran Raja Muda Musa, 42000 Port Klang, Selangor Darul Ehsan on Thursday, 23 September 2010 at 11.00 a.m.
The Notice of the said meeting which will appear in the New Straits Times on 24 August 2010 is attached.
Attachments: CLSB_5th AGM.pdf
DAYANG - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DAYANG - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 23/08/2010
Announcement Detail:
EX-date: 14/09/2010
Entitlement date: 17/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Single-Tier Dividend of 5 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2010
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.
Tel : 03-22643883.
Payment date: 30/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 23/08/2010
Announcement Detail:
EX-date: 14/09/2010
Entitlement date: 17/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Single-Tier Dividend of 5 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2010
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.
Tel : 03-22643883.
Payment date: 30/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
MEGB - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MAMEE - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TENAGA-CN - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TENAGA-CN: CW TENAGA NASIONAL BERHAD (CIMB)
Stock Name: TENAGA-CN
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TENAGA NASIONAL BERHAD ("TENAGA") ("TENAGA-CN")
Contents: We wish to announce that the TENAGA-CN expired at 5.00 p.m. on 23 August 2010 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount = Number of TENAGA-CN x (Closing Price - Exercise Price) x (1/Exercise Ratio)
= Number of TENAGA-CN x (RM8.6630 - RM8.15) x (1/8)
= Number of TENAGA-CN x RM0.0641
The Closing Price of RM8.6630 is the arithmetic mean of daily volume weighted average market price of TENAGA shares for the 5 market days prior to and including the market day immediately before the Expiry Date.
The Cash Settlement Amount, less all exercise expenses, will be paid to warrantholders within 7 market days from the Expiry Date.
This announcement is dated 23 August 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TENAGA-CN: CW TENAGA NASIONAL BERHAD (CIMB)
Stock Name: TENAGA-CN
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TENAGA NASIONAL BERHAD ("TENAGA") ("TENAGA-CN")
Contents: We wish to announce that the TENAGA-CN expired at 5.00 p.m. on 23 August 2010 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount = Number of TENAGA-CN x (Closing Price - Exercise Price) x (1/Exercise Ratio)
= Number of TENAGA-CN x (RM8.6630 - RM8.15) x (1/8)
= Number of TENAGA-CN x RM0.0641
The Closing Price of RM8.6630 is the arithmetic mean of daily volume weighted average market price of TENAGA shares for the 5 market days prior to and including the market day immediately before the Expiry Date.
The Cash Settlement Amount, less all exercise expenses, will be paid to warrantholders within 7 market days from the Expiry Date.
This announcement is dated 23 August 2010.
ILB - General Announcement
Announcement Type: General Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: Integrated Logistics Berhad ("ILB")
Members' Voluntary Winding-up of Warisan Megah Sdn. Bhd., a wholly-owned Subsidiary of ILB ("Voluntary Winding-up")
Contents: Members' Voluntary Winding-up of Warisan Megah Sdn. Bhd., a wholly-owned Subsidiary of ILB ("Voluntary Winding-up")
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: Integrated Logistics Berhad ("ILB")
Members' Voluntary Winding-up of Warisan Megah Sdn. Bhd., a wholly-owned Subsidiary of ILB ("Voluntary Winding-up")
Contents: Members' Voluntary Winding-up of Warisan Megah Sdn. Bhd., a wholly-owned Subsidiary of ILB ("Voluntary Winding-up")
BPURI - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PCCS - PCCS GROUP BERHAD ("PCCS") - SIXTEENTH ANNUAL GENERAL MEETING ("16TH AGM")
Announcement Type: General Announcement
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: PCCS GROUP BERHAD ("PCCS")
- SIXTEENTH ANNUAL GENERAL MEETING ("16TH AGM")
Contents: We act for and on behalf of PCCS.
We, on behalf of PCCS wish to inform that all the resolutions as per the Notice dated 28 July 2010 were duly passed at the 16th AGM of PCCS held at PCCS Group Berhad's Corporate Office, Lot 1376, GM127, Mukim Simpang Kanan, Jalan Kluang, 83000 Batu Pahat, Johor Darul Takzim on Monday, 23 August 2010.
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: PCCS GROUP BERHAD ("PCCS")
- SIXTEENTH ANNUAL GENERAL MEETING ("16TH AGM")
Contents: We act for and on behalf of PCCS.
We, on behalf of PCCS wish to inform that all the resolutions as per the Notice dated 28 July 2010 were duly passed at the 16th AGM of PCCS held at PCCS Group Berhad's Corporate Office, Lot 1376, GM127, Mukim Simpang Kanan, Jalan Kluang, 83000 Batu Pahat, Johor Darul Takzim on Monday, 23 August 2010.
KONSORT - 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: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 23/08/2010
Announcement Detail:
Date of buy back from: 10/08/2010
Date of buy back to: 19/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 109,200
Minimum price paid for each share purchased ($$): 1.380
Maximum price paid for each share purchased ($$): 1.410
Total amount paid for shares purchased ($$): 152,832.90
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 109,200
Total number of shares retained in treasury (units): 10,578,129
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/08/2010
Lodged by: Konsortium Logistik Berhad (89243-A)
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 23/08/2010
Announcement Detail:
Date of buy back from: 10/08/2010
Date of buy back to: 19/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 109,200
Minimum price paid for each share purchased ($$): 1.380
Maximum price paid for each share purchased ($$): 1.410
Total amount paid for shares purchased ($$): 152,832.90
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 109,200
Total number of shares retained in treasury (units): 10,578,129
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/08/2010
Lodged by: Konsortium Logistik Berhad (89243-A)
No comments:
Post a Comment