SMI - null
Announcement Type: General Announcement
Company Name: SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name: SMI
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FINAL CASH REDEMPTION
We refer to our announcement dated 23 December 2010 in relation to the maturity of RCSLS.
The Board of Director of South Malaysia Industries Berhad ("SMI") is pleased to announce that SMI has on even date carried out the final cash redemption of approximately RM22.47million, by way of cheque payments delivered to the parties whose names appear in the SMI's RCSLS Record of Depositors on 16 December 2010.
This announcement is dated 31 March 2011.
Company Name: SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name: SMI
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FINAL CASH REDEMPTION
We refer to our announcement dated 23 December 2010 in relation to the maturity of RCSLS.
The Board of Director of South Malaysia Industries Berhad ("SMI") is pleased to announce that SMI has on even date carried out the final cash redemption of approximately RM22.47million, by way of cheque payments delivered to the parties whose names appear in the SMI's RCSLS Record of Depositors on 16 December 2010.
This announcement is dated 31 March 2011.
TASEK - null
Announcement Type: General Announcement
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: 50th Annual General Meeting ("50th AGM")
Attachments: 50NoticeAGM(1April2011).pdf
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: 50th Annual General Meeting ("50th AGM")
Attachments: 50NoticeAGM(1April2011).pdf
YHS - null
Announcement Type: General Announcement
Company Name: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: YEO HIAP SENG (MALAYSIA) BERHAD - NOTICE OF 37TH ANNUAL GENERAL MEETING
Attachments: Notice of 37th AGM.pdf
Company Name: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: YEO HIAP SENG (MALAYSIA) BERHAD - NOTICE OF 37TH ANNUAL GENERAL MEETING
Attachments: Notice of 37th AGM.pdf
YHS - null
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 31/03/2011
Announcement Detail:
EX-date: 20/06/2011
Entitlement date: 22/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 9 sen per share less 25% Malaysian Income Tax for the financial year ended 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2264 3883
Payment date: 08/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.09
Remarks: Subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 26 April 2011.
Company Name: YEO HIAP SENG (MALAYSIA) BERHAD
Stock Name: YHS
Date Announced: 31/03/2011
Announcement Detail:
EX-date: 20/06/2011
Entitlement date: 22/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 9 sen per share less 25% Malaysian Income Tax for the financial year ended 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2264 3883
Payment date: 08/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.09
Remarks: Subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 26 April 2011.
JAKS - null
Announcement Type: Change in Boardroom
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 30/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Kamarulzaman Bin Zainal
Age: 54
Nationality: Malaysian
Qualifications: Diploma in Mass Communications and Journalism, London College of Journalism
Working experience and occupation: Not applicable
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: The resignation letter was received by the Company on 30 March 2011
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 30/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Kamarulzaman Bin Zainal
Age: 54
Nationality: Malaysian
Qualifications: Diploma in Mass Communications and Journalism, London College of Journalism
Working experience and occupation: Not applicable
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: The resignation letter was received by the Company on 30 March 2011
JAKS - null
Announcement Type: Change in Audit Committee
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 30/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Kamarulzaman Bin Zainal
Age: 54
Nationality: Malaysian
Qualifications: Diploma in Mass Communications and Journalism, London College of Journalism
Working experience and occupation: Not applicable
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Dato' Azman Bin Mahmood - Chairman, Independent Director
Liew Jee Min @ Chong Jee Min - Member, Independent Director
Remarks: The resignation letter was received by the Company on 30 March 2011
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 30/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Kamarulzaman Bin Zainal
Age: 54
Nationality: Malaysian
Qualifications: Diploma in Mass Communications and Journalism, London College of Journalism
Working experience and occupation: Not applicable
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Dato' Azman Bin Mahmood - Chairman, Independent Director
Liew Jee Min @ Chong Jee Min - Member, Independent Director
Remarks: The resignation letter was received by the Company on 30 March 2011
JAKS - null
Announcement Type: Financial Results
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 31/03/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 1
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 31/03/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 1
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
NAMFATT - null
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: NAM FATT CORPORATION BERHAD ("NAM FATT" OR "COMPANY")
HEADS OF AGREEMENT IN RELATION TO THE PROPOSED REGULARISATION PLAN OF NAM FATT
Attachments: Nam Fatt HOA Ann.pdf
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: NAM FATT CORPORATION BERHAD ("NAM FATT" OR "COMPANY")
HEADS OF AGREEMENT IN RELATION TO THE PROPOSED REGULARISATION PLAN OF NAM FATT
Attachments: Nam Fatt HOA Ann.pdf
HUNZPTY - null
Announcement Type: General Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: HUNZA PROPERTIES BERHAD("HUNZPTY" OR "COMPANY")
ACQUISITION OF LAND BY HUNZPTY AND/OR NOMINEES FROM ONG GAIK KEE (AS TRUSTEE) & [ONG THYE PENG (DECEASED) AS TRUSTEE,REPLACED BY DATO' ONG BOON KHENG, PHANG SIEW LAN, JUNE ONG GUAT IMM(AS ADDITIONAL TRUSTEE)],FOR THE ESTATE OF ONG JOO SUN (DECEASED)(THE "VENDOR")
Attachments: HUNZPTY_SUPPLEMENTAL AGREEMENT.pdf
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: HUNZA PROPERTIES BERHAD("HUNZPTY" OR "COMPANY")
ACQUISITION OF LAND BY HUNZPTY AND/OR NOMINEES FROM ONG GAIK KEE (AS TRUSTEE) & [ONG THYE PENG (DECEASED) AS TRUSTEE,REPLACED BY DATO' ONG BOON KHENG, PHANG SIEW LAN, JUNE ONG GUAT IMM(AS ADDITIONAL TRUSTEE)],FOR THE ESTATE OF ONG JOO SUN (DECEASED)(THE "VENDOR")
Attachments: HUNZPTY_SUPPLEMENTAL AGREEMENT.pdf
GLOMAC - null
Announcement Type: Financial Results
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 31/03/2011
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: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 31/03/2011
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)
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