MBFHLDG - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 25/08/2010
Announcement Detail:
EX-date: 13/09/2010
Entitlement date: 15/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Gross Dividend of RM0.05 sen per share less income tax of 25% for the financial year ending 31 December 2010
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: Insurban Corporate Services Sdn Bhd
149, Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel No. 603-77295529
Fax No. 603-77285948
Payment date: 28/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: The major shareholders of MBf Holdings Berhad ("MBfH"), namely Impact Action Sdn Bhd ("IASB"), Market Share Investments Limited ("MSIL"), Nadin Holdings Sdn Bhd ("NHSB") and Tor Private Limited ("TPL") who directly and collectively hold 462,996,991 shares representing 81.22% of the paid-up share capital of MBfH, have waived their entitlements of the interim dividend.
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 25/08/2010
Announcement Detail:
EX-date: 13/09/2010
Entitlement date: 15/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Gross Dividend of RM0.05 sen per share less income tax of 25% for the financial year ending 31 December 2010
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: Insurban Corporate Services Sdn Bhd
149, Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel No. 603-77295529
Fax No. 603-77285948
Payment date: 28/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: The major shareholders of MBf Holdings Berhad ("MBfH"), namely Impact Action Sdn Bhd ("IASB"), Market Share Investments Limited ("MSIL"), Nadin Holdings Sdn Bhd ("NHSB") and Tor Private Limited ("TPL") who directly and collectively hold 462,996,991 shares representing 81.22% of the paid-up share capital of MBfH, have waived their entitlements of the interim dividend.
BJTOTO - DIRECTORS' DEALING IN SECURITIES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTORS' DEALING IN SECURITIES DURING CLOSED PERIOD
Contents: Further to our announcement on 20 August 2010 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Directors' dealings in the securities of the Company, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of Berjaya Sports Toto Berhad ("BToto") has dealt in the shares of BToto as set out in the table below.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTORS' DEALING IN SECURITIES DURING CLOSED PERIOD
Contents: Further to our announcement on 20 August 2010 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Directors' dealings in the securities of the Company, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of Berjaya Sports Toto Berhad ("BToto") has dealt in the shares of BToto as set out in the table below.
LANDMRK - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 25/08/2010
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: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 25/08/2010
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)
GOPENG - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 25/08/2010
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: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 25/08/2010
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)
SDRED - SELANGOR DREDGING BERHAD ("THE COMPANY") - DEALING IN SECURITIES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: SELANGOR DREDGING BERHAD ("THE COMPANY")
- DEALING IN SECURITIES DURING CLOSED PERIOD
Contents: This is to notify that the Company has received notification from Ms Teh Lip Kim, the director of the Company of her dealing in securities of the Company as per table below.
This announcement is dated 25 August 2010.
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: SELANGOR DREDGING BERHAD ("THE COMPANY")
- DEALING IN SECURITIES DURING CLOSED PERIOD
Contents: This is to notify that the Company has received notification from Ms Teh Lip Kim, the director of the Company of her dealing in securities of the Company as per table below.
This announcement is dated 25 August 2010.
SDRED - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 25/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 25/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CIHLDG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 25/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Teh Bee Tein
Age: 54
Nationality: Malaysian
Qualifications: A Member of Malaysian Institute of Accountants (MIA) and a Fellow of the Association of Chartered Certified Accountants - United Kingdom
Working experience and occupation: She has 16 years experience in accountancy, taxation and financial consultancy, both in Malaysia and United Kingdom. She is the Managing Partner of B.T. Teh, Thiang & Co. - Chartered Accountants (Petaling Jaya), a partner of Thiang & Co. - Chartered Accountants (Klang) and the Managing Director of B.T, Teh Tax Services Sdn Bhd.
Directorship of public companies (if any): Board member of LCTH Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): Teh Bee Tein - Chairman of Audit Committee (Independent Non-Executive Director)
Maj Gen (R) Dato' Mohamed Isa Bin Che Kak - member (Independent Non-Executive Director)
Nor Hishammuddin Bin Dato' Mohd Nordin - member (Independent Non-Executive Director)
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 25/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Teh Bee Tein
Age: 54
Nationality: Malaysian
Qualifications: A Member of Malaysian Institute of Accountants (MIA) and a Fellow of the Association of Chartered Certified Accountants - United Kingdom
Working experience and occupation: She has 16 years experience in accountancy, taxation and financial consultancy, both in Malaysia and United Kingdom. She is the Managing Partner of B.T. Teh, Thiang & Co. - Chartered Accountants (Petaling Jaya), a partner of Thiang & Co. - Chartered Accountants (Klang) and the Managing Director of B.T, Teh Tax Services Sdn Bhd.
Directorship of public companies (if any): Board member of LCTH Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): Teh Bee Tein - Chairman of Audit Committee (Independent Non-Executive Director)
Maj Gen (R) Dato' Mohamed Isa Bin Che Kak - member (Independent Non-Executive Director)
Nor Hishammuddin Bin Dato' Mohd Nordin - member (Independent Non-Executive Director)
CIHLDG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 25/08/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Maj Gen (R) Dato' Mohamed Isa Bin Che Kak
Age: 74
Nationality: Malaysian
Qualifications: Graduated from the Malaysian Royal Military College
Working experience and occupation: He was commissioned into the Royal Malay Regiment in 1958. In his more than 32 years of service in the Malaysian Army, he had served in various capacities both Regimental and Staff. Among his early appointments was the Regimental Intelligence Officer serving with the United Nation forces in Congo. He was also appointed as the Aide De Camp (ADC) to His Majesty Yang Di-Pertuan Agong of Malaysia from 1971-1975. In recognition of his services, he was awarded with the military honour of Pahlawan Angkatan Tentera. On 28 April 2003, he was appointed to the Board of C.I. Holdings Berhad as an Independent Non-Executive Director.
Directorship of public companies (if any): Board member of Affin Holdings Berhad and LBS Bina Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): Teh Bee Tein - Chairman of Audit Committee (Independent Non-Executive Director)
Maj Gen (R) Dato' Mohamed Isa Bin Che Kek - member (Independent Non-Executive Director)
Nor Hishammuddin Bin Dato' Mohd Nordin - member (Independent Non-Executive Director)
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 25/08/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Maj Gen (R) Dato' Mohamed Isa Bin Che Kak
Age: 74
Nationality: Malaysian
Qualifications: Graduated from the Malaysian Royal Military College
Working experience and occupation: He was commissioned into the Royal Malay Regiment in 1958. In his more than 32 years of service in the Malaysian Army, he had served in various capacities both Regimental and Staff. Among his early appointments was the Regimental Intelligence Officer serving with the United Nation forces in Congo. He was also appointed as the Aide De Camp (ADC) to His Majesty Yang Di-Pertuan Agong of Malaysia from 1971-1975. In recognition of his services, he was awarded with the military honour of Pahlawan Angkatan Tentera. On 28 April 2003, he was appointed to the Board of C.I. Holdings Berhad as an Independent Non-Executive Director.
Directorship of public companies (if any): Board member of Affin Holdings Berhad and LBS Bina Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Composition of Audit Committee (Name and Directorate of members after change): Teh Bee Tein - Chairman of Audit Committee (Independent Non-Executive Director)
Maj Gen (R) Dato' Mohamed Isa Bin Che Kek - member (Independent Non-Executive Director)
Nor Hishammuddin Bin Dato' Mohd Nordin - member (Independent Non-Executive Director)
CIHLDG - General Announcement
Announcement Type: General Announcement
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: C.I. Holdings Berhad ("CIHB" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Contents: The Board of Directors of CIHB wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming Thirty-Second Annual General Meeting on the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT").
A circular containing the information on the RRPT will be issued to shareholders in due course.
This announcement is dated 25 August 2010.
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: C.I. Holdings Berhad ("CIHB" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Contents: The Board of Directors of CIHB wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming Thirty-Second Annual General Meeting on the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT").
A circular containing the information on the RRPT will be issued to shareholders in due course.
This announcement is dated 25 August 2010.
HAPSENG - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 25/08/2010
Announcement Detail:
EX-date: 08/09/2010
Entitlement date: 13/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 6.0 sen per ordinary share of RM1.00 each under the single-tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 for the financial year ending 31 December 2010
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: 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, Fax: 603-7841 8008
Payment date: 21/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/09/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 08/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Remarks: cc: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 25/08/2010
Announcement Detail:
EX-date: 08/09/2010
Entitlement date: 13/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 6.0 sen per ordinary share of RM1.00 each under the single-tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 for the financial year ending 31 December 2010
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: 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, Fax: 603-7841 8008
Payment date: 21/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/09/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 08/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Remarks: cc: Securities Commission
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