AWC - AWC - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 23/02/2011
Announcement Detail:
Subject: AWC - NOTICE OF BOOK CLOSURE
Contents: First Interim Dividend of 2% comprising a gross dividend of 0.9 sen per share less Income Tax 25% and a tax exempt dividend of 0.1 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 March 2011 ]
2) The last date of lodgement : [ 10 March 2011 ]
3) Date Payable : [ 8 April 2011 ]
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 23/02/2011
Announcement Detail:
Subject: AWC - NOTICE OF BOOK CLOSURE
Contents: First Interim Dividend of 2% comprising a gross dividend of 0.9 sen per share less Income Tax 25% and a tax exempt dividend of 0.1 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 March 2011 ]
2) The last date of lodgement : [ 10 March 2011 ]
3) Date Payable : [ 8 April 2011 ]
TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of the Company wishes to announce that the logs production of the Company for the month of January 2011 was nil.
This announcement is dated 23 February 2011
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of the Company wishes to announce that the logs production of the Company for the month of January 2011 was nil.
This announcement is dated 23 February 2011
MULPHAL - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CEPCO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors' of the Company are pleased to advise that all resolutions as set out in the Notice of the 26th Annual General Meeting dated 28th January 2011, have been duly approved and adopted by the shareholders present at the meeting held this morning.
This announcement is dated 23rd February 2011.
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors' of the Company are pleased to advise that all resolutions as set out in the Notice of the 26th Annual General Meeting dated 28th January 2011, have been duly approved and adopted by the shareholders present at the meeting held this morning.
This announcement is dated 23rd February 2011.
SPSETIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: S P SETIA BERHAD ("S P SETIA" or "the Company")
THIRTY-SIXTH ANNUAL GENERAL MEETING
EXTRAORDINARY GENERAL MEETING
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: S P SETIA BERHAD ("S P SETIA" or "the Company")
THIRTY-SIXTH ANNUAL GENERAL MEETING
EXTRAORDINARY GENERAL MEETING
SPSETIA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: S P SETIA BERHAD ("S P SETIA" OR THE "COMPANY")
(I) PROPOSED PLACEMENT OF NEW ORDINARY SHARES OF RM0.75 EACH IN S P SETIA ("S P SETIA SHARES"), REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED PLACEMENT");
(II) PROPOSED BONUS ISSUE OF NEW S P SETIA SHARES ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) S P SETIA SHARES HELD AFTER THE PROPOSED PLACEMENT ("PROPOSED BONUS ISSUE"); AND
(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF S P SETIA FROM RM1,200,000,000 COMPRISING 1,600,000,000 S P SETIA SHARES TO RM2,250,000,000 COMPRISING 3,000,000,000 S P SETIA SHARES ("PROPOSED CAPITAL INCREASE")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: S P SETIA BERHAD ("S P SETIA" OR THE "COMPANY")
(I) PROPOSED PLACEMENT OF NEW ORDINARY SHARES OF RM0.75 EACH IN S P SETIA ("S P SETIA SHARES"), REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED PLACEMENT");
(II) PROPOSED BONUS ISSUE OF NEW S P SETIA SHARES ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) S P SETIA SHARES HELD AFTER THE PROPOSED PLACEMENT ("PROPOSED BONUS ISSUE"); AND
(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF S P SETIA FROM RM1,200,000,000 COMPRISING 1,600,000,000 S P SETIA SHARES TO RM2,250,000,000 COMPRISING 3,000,000,000 S P SETIA SHARES ("PROPOSED CAPITAL INCREASE")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 23/02/2011
Announcement Detail:
Date of buy back: 23/02/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.330
Maximum price paid for each share purchased ($$): 1.340
Total consideration paid ($$): 53,694.30
Number of shares purchased retained in treasury (units): 40,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,017,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.31
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 23/02/2011
Announcement Detail:
Date of buy back: 23/02/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.330
Maximum price paid for each share purchased ($$): 1.340
Total consideration paid ($$): 53,694.30
Number of shares purchased retained in treasury (units): 40,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,017,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.31
BREM - 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: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 23/02/2011
Announcement Detail:
Date of buy back from: 09/02/2011
Date of buy back to: 18/02/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 95,900
Minimum price paid for each share purchased ($$): 1.330
Maximum price paid for each share purchased ($$): 1.380
Total amount paid for shares purchased ($$): 128,965.30
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 95,900
Total number of shares retained in treasury (units): 5,957,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/02/2011
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 23/02/2011
Announcement Detail:
Date of buy back from: 09/02/2011
Date of buy back to: 18/02/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 95,900
Minimum price paid for each share purchased ($$): 1.330
Maximum price paid for each share purchased ($$): 1.380
Total amount paid for shares purchased ($$): 128,965.30
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 95,900
Total number of shares retained in treasury (units): 5,957,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/02/2011
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
ENG - ENG - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 23/02/2011
Announcement Detail:
Subject: ENG - NOTICE OF BOOK CLOSURE
Contents: Second Interim Tax Exempt Dividend of 4%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 March 2011 ]
2) The last date of lodgement : [ 31 March 2011 ]
3) Date Payable : [ 28 April 2011 ]
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 23/02/2011
Announcement Detail:
Subject: ENG - NOTICE OF BOOK CLOSURE
Contents: Second Interim Tax Exempt Dividend of 4%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 March 2011 ]
2) The last date of lodgement : [ 31 March 2011 ]
3) Date Payable : [ 28 April 2011 ]
JERASIA - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: JERASIA CAPITAL BERHAD
Stock Name: JERASIA
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JERASIA CAPITAL BERHAD
Stock Name: JERASIA
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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