HDBS - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 28/03/2011
Announcement Detail:
EX-date: 13/04/2011
Entitlement date: 15/04/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 5.0 sen per ordinary share less 25% income tax
Period of interest payment: to
Financial Year End: 31/07/2011
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: Agriteum Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah
10050 Penang, Malaysia
Tel: 04-2282321
Payment date: 05/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/04/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 28/03/2011
Announcement Detail:
EX-date: 13/04/2011
Entitlement date: 15/04/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 5.0 sen per ordinary share less 25% income tax
Period of interest payment: to
Financial Year End: 31/07/2011
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: Agriteum Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah
10050 Penang, Malaysia
Tel: 04-2282321
Payment date: 05/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/04/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
WONG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Wong Engineering Corporation Berhad is pleased to announce that the Fourteenth Annual General Meeting of the Company will be held at Pearl 1, Level 7, Pearl View Hotel, Jalan Baru, Seberang Prai, 13700 Butterworth, Penang on Wednesday, 20 April 2011 at 11.00 a.m.
Attachments: WEC Notice of AGM Press Ad 2011.pdf
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Wong Engineering Corporation Berhad is pleased to announce that the Fourteenth Annual General Meeting of the Company will be held at Pearl 1, Level 7, Pearl View Hotel, Jalan Baru, Seberang Prai, 13700 Butterworth, Penang on Wednesday, 20 April 2011 at 11.00 a.m.
Attachments: WEC Notice of AGM Press Ad 2011.pdf
PHARMA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 28/03/2011
Announcement Detail:
Date of change: 28/03/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7001219
Name: Wong Lee Loo
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 28/03/2011
Announcement Detail:
Date of change: 28/03/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7001219
Name: Wong Lee Loo
UMS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors wishes to inform that at the Twenty-Ninth Annual General Meeting (AGM) of the Company held at Lumut 1 Room, Level 1, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur on Monday, 28 March 2011 at 10:00 a.m., all the resolutions as per the Notice of AGM were duly passed.
The following Resolutions No. 11 and 12 and Special Resolution 1 were passed under Special Business:-
Resolution 11
Ordinary Resolution - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature which are in the Ordinary Course of Business
"THAT, subject to the Companies Act, 1965 ("Act"), the Memorandum and Articles of Association of the Company and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, approval be and is hereby given to UMS and/or its subsidiaries to enter into any of the category of recurrent related party transactions of a revenue or trading nature as set out in Section 2.3 of the Circular to Shareholders of the Company dated 4 March 2011 ("the Circular") with the related parties mentioned therein which are necessary for UMS Group's day-to-day operations subject further to the following:-
a)the transactions are in the ordinary course of business and are on normal commercial terms which are not more favourable to the related parties than those generally available to the public; and
b)disclosure is made in the annual report of the aggregate value of transactions conducted pursuant to the Proposed Shareholders' Mandate during the financial year;
AND THAT such approval shall continue to be in force until :-
a)the conclusion of the next Annual General Meeting ("AGM") of the Company following this Annual General Meeting, at which time it will lapse, unless by a resolution passed at the said AGM, such authority is renewed;
b)the expiration of the period within which the next AGM of the Company is required to be held pursuant to Section 143(1) of the Act (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act); or
c)revoked or varied by resolution passed by the shareholders in a general meeting;
whichever is the earlier;
AND THAT the Directors of the Company be authorized to complete and/or to do all such acts and things as they deem fit, necessary or expedient in the interest of the Company to give full effect to the Proposed Shareholders' Mandate for RRPT, with full power to assent to any condition, modification, revaluation, variation and/or amendment (if any) as may be imposed or permitted by the relevant authorities."
Resolution 12
Ordinary Resolution - Proposed Share Buy-Back
"THAT, subject to the Companies Act, 1965, the Articles of Association of the Company, the Main Market Listing Requirements ("Listing Requirements") of Bursa Malaysia Securities Berhad ("Bursa Securities") and the approval of such relevant government and/or regulatory authorities where necessary, the Company be and is hereby authorized to purchase its own ordinary shares ("Shares") on the Bursa Securities ("Proposed Share Buy-Back") at any time, upon such terms and conditions as the Directors shall in their discretion deem fit and expedient in the best interest of the Company provided that:-
(a)The aggregate number of Shares in the Company which may be purchased and/or held by the Company shall not exceed ten percent (10%) of the prevailing issued and paid-up share capital of the Company at the time of purchase and the compliance with the public shareholding spread requirements as stipulated in Rule 8.02(1) of the Listing Requirements or such other requirements as may be determined by Bursa Securities from time to time;
(b)The maximum funds to be allocated by the Company for the purpose of purchasing the Shares shall not exceed the Company's latest audited retained profits and/or share premium accounts;
(c)The authority conferred by this resolution will commence after the passing of this ordinary resolution and will continue to be in force until:-
(i)the conclusion of the next Annual General Meeting ("AGM") at which time it shall lapse unless by ordinary resolution passed at the meeting, the authority is renewed, either unconditionally or subject to conditions; or
(ii)the expiration of the period within which the next AGM after that date is required by law to be held; or
(iii)revoked or varied by ordinary resolution passed by the shareholders of the Company in a general meeting;
whichever occurs first; and
(d)Upon the purchase by the Company of its own Shares, the Board be and is hereby authorized to:-
(i)cancel all or part of the Shares purchased pursuant to the Proposed Share Buy-Back ("Purchased Shares"); and/or
(ii)retain all or part of the Purchased Shares as Treasury Shares; and/or
(iii)distribute the Treasury Shares as share dividends to the Company's shareholders for the time being; and/or
(iv)resell the Treasury Shares on Bursa Securities.
AND that authority be and is hereby given to the Board to take all such steps as necessary to implement, finalise and give full effect to and to implement the Proposed Share Buy-Back with full powers to assent to any conditions, modifications, revaluations, variations and/or amendments (if any) as may be required or imposed by the relevant authorities from time to time and to do all such acts and things as the Board may deem fit and expedient in the best interest of the Company."
Special Resolution 1
Special Resolution - Proposed Amendments To The Company's Articles Of Association
"THAT the amendments to the Articles of Association of the Company as set out in Part C of the Circular to Shareholders dated 4 March 2011 be and is hereby approved and adopted AND THAT the Directors of the Company be and are hereby authorized to give full effect to the said amendments, alteration, modification and deletion to the Articles of Association of the Company as may be required by any relevant authorities as they deem fit, necessary or expedient."
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors wishes to inform that at the Twenty-Ninth Annual General Meeting (AGM) of the Company held at Lumut 1 Room, Level 1, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur on Monday, 28 March 2011 at 10:00 a.m., all the resolutions as per the Notice of AGM were duly passed.
The following Resolutions No. 11 and 12 and Special Resolution 1 were passed under Special Business:-
Resolution 11
Ordinary Resolution - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature which are in the Ordinary Course of Business
"THAT, subject to the Companies Act, 1965 ("Act"), the Memorandum and Articles of Association of the Company and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, approval be and is hereby given to UMS and/or its subsidiaries to enter into any of the category of recurrent related party transactions of a revenue or trading nature as set out in Section 2.3 of the Circular to Shareholders of the Company dated 4 March 2011 ("the Circular") with the related parties mentioned therein which are necessary for UMS Group's day-to-day operations subject further to the following:-
a)the transactions are in the ordinary course of business and are on normal commercial terms which are not more favourable to the related parties than those generally available to the public; and
b)disclosure is made in the annual report of the aggregate value of transactions conducted pursuant to the Proposed Shareholders' Mandate during the financial year;
AND THAT such approval shall continue to be in force until :-
a)the conclusion of the next Annual General Meeting ("AGM") of the Company following this Annual General Meeting, at which time it will lapse, unless by a resolution passed at the said AGM, such authority is renewed;
b)the expiration of the period within which the next AGM of the Company is required to be held pursuant to Section 143(1) of the Act (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act); or
c)revoked or varied by resolution passed by the shareholders in a general meeting;
whichever is the earlier;
AND THAT the Directors of the Company be authorized to complete and/or to do all such acts and things as they deem fit, necessary or expedient in the interest of the Company to give full effect to the Proposed Shareholders' Mandate for RRPT, with full power to assent to any condition, modification, revaluation, variation and/or amendment (if any) as may be imposed or permitted by the relevant authorities."
Resolution 12
Ordinary Resolution - Proposed Share Buy-Back
"THAT, subject to the Companies Act, 1965, the Articles of Association of the Company, the Main Market Listing Requirements ("Listing Requirements") of Bursa Malaysia Securities Berhad ("Bursa Securities") and the approval of such relevant government and/or regulatory authorities where necessary, the Company be and is hereby authorized to purchase its own ordinary shares ("Shares") on the Bursa Securities ("Proposed Share Buy-Back") at any time, upon such terms and conditions as the Directors shall in their discretion deem fit and expedient in the best interest of the Company provided that:-
(a)The aggregate number of Shares in the Company which may be purchased and/or held by the Company shall not exceed ten percent (10%) of the prevailing issued and paid-up share capital of the Company at the time of purchase and the compliance with the public shareholding spread requirements as stipulated in Rule 8.02(1) of the Listing Requirements or such other requirements as may be determined by Bursa Securities from time to time;
(b)The maximum funds to be allocated by the Company for the purpose of purchasing the Shares shall not exceed the Company's latest audited retained profits and/or share premium accounts;
(c)The authority conferred by this resolution will commence after the passing of this ordinary resolution and will continue to be in force until:-
(i)the conclusion of the next Annual General Meeting ("AGM") at which time it shall lapse unless by ordinary resolution passed at the meeting, the authority is renewed, either unconditionally or subject to conditions; or
(ii)the expiration of the period within which the next AGM after that date is required by law to be held; or
(iii)revoked or varied by ordinary resolution passed by the shareholders of the Company in a general meeting;
whichever occurs first; and
(d)Upon the purchase by the Company of its own Shares, the Board be and is hereby authorized to:-
(i)cancel all or part of the Shares purchased pursuant to the Proposed Share Buy-Back ("Purchased Shares"); and/or
(ii)retain all or part of the Purchased Shares as Treasury Shares; and/or
(iii)distribute the Treasury Shares as share dividends to the Company's shareholders for the time being; and/or
(iv)resell the Treasury Shares on Bursa Securities.
AND that authority be and is hereby given to the Board to take all such steps as necessary to implement, finalise and give full effect to and to implement the Proposed Share Buy-Back with full powers to assent to any conditions, modifications, revaluations, variations and/or amendments (if any) as may be required or imposed by the relevant authorities from time to time and to do all such acts and things as the Board may deem fit and expedient in the best interest of the Company."
Special Resolution 1
Special Resolution - Proposed Amendments To The Company's Articles Of Association
"THAT the amendments to the Articles of Association of the Company as set out in Part C of the Circular to Shareholders dated 4 March 2011 be and is hereby approved and adopted AND THAT the Directors of the Company be and are hereby authorized to give full effect to the said amendments, alteration, modification and deletion to the Articles of Association of the Company as may be required by any relevant authorities as they deem fit, necessary or expedient."
TOYOINK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DIRECTOR'S DEALINGS OUTSIDE CLOSED PERIOD
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DIRECTOR'S DEALINGS OUTSIDE CLOSED PERIOD
SUCCESS - 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: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 28/03/2011
Announcement Detail:
Date of buy back from: 15/03/2011
Date of buy back to: 17/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.995
Maximum price paid for each share purchased ($$): 1.010
Total amount paid for shares purchased ($$): 35,015.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 35,000
Total number of shares retained in treasury (units): 7,486,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/03/2011
Lodged by: LSCA Management Consultants Sdn Bhd
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 28/03/2011
Announcement Detail:
Date of buy back from: 15/03/2011
Date of buy back to: 17/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.995
Maximum price paid for each share purchased ($$): 1.010
Total amount paid for shares purchased ($$): 35,015.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 35,000
Total number of shares retained in treasury (units): 7,486,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/03/2011
Lodged by: LSCA Management Consultants Sdn Bhd
SUPERLN - General Announcement
Announcement Type: General Announcement
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Provision of Financial Assistance by Superlon Worldwide Sdn Bhd ("SWSB"), a wholly-owned subsidiary of Superlon Holdings Berhad ("SHB"), to Superlon Steel Pipes Sdn Bhd ("SSPSB"), a 55%-owned subsidiary of SHB.
Attachments: Financial_Assistance_3Q_31Jan11.pdf
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 28/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Provision of Financial Assistance by Superlon Worldwide Sdn Bhd ("SWSB"), a wholly-owned subsidiary of Superlon Holdings Berhad ("SHB"), to Superlon Steel Pipes Sdn Bhd ("SSPSB"), a 55%-owned subsidiary of SHB.
Attachments: Financial_Assistance_3Q_31Jan11.pdf
SUPERLN - Quarterly rpt on consolidated results for the financial period ended 31/1/2011
Announcement Type: Financial Results
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 28/03/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 3
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 28/03/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 3
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KEN - 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: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 28/03/2011
Announcement Detail:
Date of buy back from: 15/03/2011
Date of buy back to: 15/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 0.980
Maximum price paid for each share purchased ($$): 0.980
Total amount paid for shares purchased ($$): 3,965.18
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 4,000
Total number of shares retained in treasury (units): 4,428,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/03/2011
Lodged by: T & S Secretarial Services Sdn. Bhd.
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 28/03/2011
Announcement Detail:
Date of buy back from: 15/03/2011
Date of buy back to: 15/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 0.980
Maximum price paid for each share purchased ($$): 0.980
Total amount paid for shares purchased ($$): 3,965.18
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 4,000
Total number of shares retained in treasury (units): 4,428,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/03/2011
Lodged by: T & S Secretarial Services Sdn. Bhd.
GFB - 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: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 28/03/2011
Announcement Detail:
Date of buy back from: 21/03/2011
Date of buy back to: 23/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,200
Minimum price paid for each share purchased ($$): 1.400
Maximum price paid for each share purchased ($$): 1.420
Total amount paid for shares purchased ($$): 28,652.24
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 20,200
Total number of shares retained in treasury (units): 2,890,400
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 28/03/2011
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 28/03/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 28/03/2011
Announcement Detail:
Date of buy back from: 21/03/2011
Date of buy back to: 23/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,200
Minimum price paid for each share purchased ($$): 1.400
Maximum price paid for each share purchased ($$): 1.420
Total amount paid for shares purchased ($$): 28,652.24
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 20,200
Total number of shares retained in treasury (units): 2,890,400
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 28/03/2011
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 28/03/2011.
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