KRETAM - OTHERS
Announcement Type: General Announcement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of Kretam Holdings Berhad ("KHB") is pleased to propose a final dividend of 3.5 sen per ordinary share under single-tier system in respect of the financial year ended 31 December 2010 for the approval of the shareholders at the forthcoming Annual General Meeting of KHB.
The proposed entitlement and payment dates for the final single-tier dividend shall be determined at a later date and announced accordingly.
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of Kretam Holdings Berhad ("KHB") is pleased to propose a final dividend of 3.5 sen per ordinary share under single-tier system in respect of the financial year ended 31 December 2010 for the approval of the shareholders at the forthcoming Annual General Meeting of KHB.
The proposed entitlement and payment dates for the final single-tier dividend shall be determined at a later date and announced accordingly.
HUAAN - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SINO HUA-AN INTERNATIONAL BERHAD
Stock Name: HUAAN
Date Announced: 25/04/2011
Announcement Detail:
EX-date: 19/05/2011
Entitlement date: 23/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 0.178 sen per share
Period of interest payment: 23/05/2011 to 23/05/2011
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 23/05/2011 to 23/05/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
(Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel. No.: 03-2084 9000
Payment date: 20/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.00178
Remarks: Final Tax Exempt Dividend of 0.178 sen per share for the financial year ended 31 December 2010
Company Name: SINO HUA-AN INTERNATIONAL BERHAD
Stock Name: HUAAN
Date Announced: 25/04/2011
Announcement Detail:
EX-date: 19/05/2011
Entitlement date: 23/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 0.178 sen per share
Period of interest payment: 23/05/2011 to 23/05/2011
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 23/05/2011 to 23/05/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
(Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel. No.: 03-2084 9000
Payment date: 20/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.00178
Remarks: Final Tax Exempt Dividend of 0.178 sen per share for the financial year ended 31 December 2010
E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to inform that Dato' Tham Ka Hon, the Managing Director of the Company has given notice of his dealings in the Company's securities as set out below:-
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to inform that Dato' Tham Ka Hon, the Managing Director of the Company has given notice of his dealings in the Company's securities as set out below:-
F&N - OTHERS
Announcement Type: General Announcement
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disclosure of Realised and Unrealised Profits for the Previous Financial Year Ended 30 September 2010.
Attachments: Reply to BursaMalaysia.pdf
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disclosure of Realised and Unrealised Profits for the Previous Financial Year Ended 30 September 2010.
Attachments: Reply to BursaMalaysia.pdf
SIME - OTHERS
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Receipt of Letter of Award for Contract
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Receipt of Letter of Award for Contract
BJLAND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: OPEN MARKET DISPOSALS OF ORDINARY SHARES OF RM0.10 EACH IN BERJAYA SPORTS TOTO BERHAD ("BTOTO")
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: OPEN MARKET DISPOSALS OF ORDINARY SHARES OF RM0.10 EACH IN BERJAYA SPORTS TOTO BERHAD ("BTOTO")
NICORP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Naim Indah Corporation Berhad is pleased to announce that the timber logs production of its wholly owned subsidiary, Jernih Makmur Sdn Bhd (which owns a Timber Concession located at Hutan Simpanan Lebir, Mukim of Relai, District of Chiku, Jajahan Gua Musang, Kelantan Darul Naim) for the month of March 2011 was 4,721.76M3.
This announcement is dated 25 April 2011.
Company Name: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Naim Indah Corporation Berhad is pleased to announce that the timber logs production of its wholly owned subsidiary, Jernih Makmur Sdn Bhd (which owns a Timber Concession located at Hutan Simpanan Lebir, Mukim of Relai, District of Chiku, Jajahan Gua Musang, Kelantan Darul Naim) for the month of March 2011 was 4,721.76M3.
This announcement is dated 25 April 2011.
NESTLE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 25/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Yong Poh Kon
Age: 65
Nationality: Malaysia
Qualifications: Fist Class Honours in Mechanical Engineering in 1968 - University of Adelaide
Fellow - Academy of Sciences and the Malaysian Institute of Management
Working experience and occupation: Associated closely with the Federation of Malaysian Manufacturers (FMM), and is currently its Immediate Past President.
FMM Council Member - Since November 1972 to present.
FMM President - December 2005 to November 2008
FMM Vice-President - 1982 to 1989 and 1994 to 2005.
Involvement in FMM Working Committees:-
• Strategic Policies Committee from 1999 to Present.
(Deputy Chairman from 1999 - 2003, Committee Member
from 2003 - 2006 and Chairman from 2007 - Present)
• Establishment Committee since 1985 to Present.
(Chairman from 2006 - 2008)
• Study Loan Committee since 1994 to Present.
(Chairman from 1994 - 1999)
• Building Committee since 1994 to Present.
(Committee Member)
• GS1 Malaysia Advisory Board from 2002 to Present.
(Committee Member)
• Ethical Business Practice Working Committee from 2001
to 2002. (Chairman)
• Malaysian Own Brand Manufacturers Committee from 1997
to 1999. (Chairman)
• IT & Multimedia Working Committee from 1998 to 2005.
(Chairman from 1998 - 2005)
• Coordinating Committee on FMM Net from 1994 to 1998.
(Chairman from 1996 - 1998)
• Small & Medium-Sized Industries from 1986 to 1987.
(Committee Member)
• Economic Policies Committee from 1985 to 1989.
(Committee Member)
• Finance Committee from 1984 to 2002.
(Chairman from 1984 - 1999)
• Shipping, Ports and Customs Committee from 1980 to 1981.
(Chairman)
• Industrial, Fiscal and Monetary Policies Committee from
1978 to 1984 (Chairman from 1981 - 1984)
• Members Services from 1979 to 1989. (Committee Member)
• Ad Hoc Committee on Industrial Co-ordination Act (ICA)
from 1976 to 1979 (ICA) (Chairman from 1978 - 1979)
• Conference Committee from 1976 to 1977.
(Committee Member)
• Export Promotion Sub-Committee from 1972 - 1980.
(Chairman from 1978 - 1980)
• Publication Sub Committee from 1972 to 1973.
(Committee Member)
• Trade Fair Sub-Committee from 1972 to 1981.
(Chairman from 1974 - 1976)
Current Chairman of ICC Malaysia (since 2008).
Involved in the National Chamber of Commerce & Industry Malaysia (NCCIM) since 1978. Served on the NCCIM Council and Executive Council from 1978 to 1990 and from 1994 to present.
Served as a Board Member of:
• National Productivity Corporation (NPC)
• Central Bank of Malaysia
• Malaysian Industrial Development Authority (MIDA)
• Employees Provident Fund (EPF).
Also served as:
• A Council Member of the Malaysia Design Council
• A Member of the National Economic Consultative
Council (MAPEN I and II)
• A founding Commissioner of the Malaysian
Communications and Multimedia Commission (MCMC)
Appointed by the Prime Minister to be Co-Chair of PEMUDAH (the Task Force to Facilitate Business) together with the Chief Secretary of Malaysia.
Also sits on the:
• National Economic Council, chaired by the Prime
Minister of Malaysia
• National Innovation Council, chaired by the Deputy
Prime Minister.
Fellow of:
• Academy of Sciences
• Malaysian Institute of Management
Directorship of public companies (if any): 1) TAHPS Group Berhad
2) Selangor Pewter (Holdings) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 25/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Yong Poh Kon
Age: 65
Nationality: Malaysia
Qualifications: Fist Class Honours in Mechanical Engineering in 1968 - University of Adelaide
Fellow - Academy of Sciences and the Malaysian Institute of Management
Working experience and occupation: Associated closely with the Federation of Malaysian Manufacturers (FMM), and is currently its Immediate Past President.
FMM Council Member - Since November 1972 to present.
FMM President - December 2005 to November 2008
FMM Vice-President - 1982 to 1989 and 1994 to 2005.
Involvement in FMM Working Committees:-
• Strategic Policies Committee from 1999 to Present.
(Deputy Chairman from 1999 - 2003, Committee Member
from 2003 - 2006 and Chairman from 2007 - Present)
• Establishment Committee since 1985 to Present.
(Chairman from 2006 - 2008)
• Study Loan Committee since 1994 to Present.
(Chairman from 1994 - 1999)
• Building Committee since 1994 to Present.
(Committee Member)
• GS1 Malaysia Advisory Board from 2002 to Present.
(Committee Member)
• Ethical Business Practice Working Committee from 2001
to 2002. (Chairman)
• Malaysian Own Brand Manufacturers Committee from 1997
to 1999. (Chairman)
• IT & Multimedia Working Committee from 1998 to 2005.
(Chairman from 1998 - 2005)
• Coordinating Committee on FMM Net from 1994 to 1998.
(Chairman from 1996 - 1998)
• Small & Medium-Sized Industries from 1986 to 1987.
(Committee Member)
• Economic Policies Committee from 1985 to 1989.
(Committee Member)
• Finance Committee from 1984 to 2002.
(Chairman from 1984 - 1999)
• Shipping, Ports and Customs Committee from 1980 to 1981.
(Chairman)
• Industrial, Fiscal and Monetary Policies Committee from
1978 to 1984 (Chairman from 1981 - 1984)
• Members Services from 1979 to 1989. (Committee Member)
• Ad Hoc Committee on Industrial Co-ordination Act (ICA)
from 1976 to 1979 (ICA) (Chairman from 1978 - 1979)
• Conference Committee from 1976 to 1977.
(Committee Member)
• Export Promotion Sub-Committee from 1972 - 1980.
(Chairman from 1978 - 1980)
• Publication Sub Committee from 1972 to 1973.
(Committee Member)
• Trade Fair Sub-Committee from 1972 to 1981.
(Chairman from 1974 - 1976)
Current Chairman of ICC Malaysia (since 2008).
Involved in the National Chamber of Commerce & Industry Malaysia (NCCIM) since 1978. Served on the NCCIM Council and Executive Council from 1978 to 1990 and from 1994 to present.
Served as a Board Member of:
• National Productivity Corporation (NPC)
• Central Bank of Malaysia
• Malaysian Industrial Development Authority (MIDA)
• Employees Provident Fund (EPF).
Also served as:
• A Council Member of the Malaysia Design Council
• A Member of the National Economic Consultative
Council (MAPEN I and II)
• A founding Commissioner of the Malaysian
Communications and Multimedia Commission (MCMC)
Appointed by the Prime Minister to be Co-Chair of PEMUDAH (the Task Force to Facilitate Business) together with the Chief Secretary of Malaysia.
Also sits on the:
• National Economic Council, chaired by the Prime
Minister of Malaysia
• National Innovation Council, chaired by the Deputy
Prime Minister.
Fellow of:
• Academy of Sciences
• Malaysian Institute of Management
Directorship of public companies (if any): 1) TAHPS Group Berhad
2) Selangor Pewter (Holdings) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
NESTLE - OTHERS
Announcement Type: General Announcement
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Appointment of Tan Sri Datuk Yong Poh Kon as Independent, Non-Executive Director of Nestl [Malaysia] Berhad [110925-W]
Attachments: Announcement - Appointment as Independent, Non-Executive Director.pdf
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Appointment of Tan Sri Datuk Yong Poh Kon as Independent, Non-Executive Director of Nestl [Malaysia] Berhad [110925-W]
Attachments: Announcement - Appointment as Independent, Non-Executive Director.pdf
WTHORSE - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: WHITE HORSE BERHAD
Stock Name: WTHORSE
Date Announced: 25/04/2011
Announcement Detail:
EX-date: 21/06/2011
Entitlement date: 23/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax-Exempt Dividend of 5%
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 23/06/2011 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
(Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Payment date: 12/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: Final Tax-Exempt Dividend of 5%
Company Name: WHITE HORSE BERHAD
Stock Name: WTHORSE
Date Announced: 25/04/2011
Announcement Detail:
EX-date: 21/06/2011
Entitlement date: 23/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax-Exempt Dividend of 5%
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 23/06/2011 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
(Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Payment date: 12/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: Final Tax-Exempt Dividend of 5%
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