MHC - null
Announcement Type: General Announcement
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MHC Plantations Bhd.
Notice of Fifty-First Annual General Meeting
Attachments: MHC ANNOUNCEMENT ( NOTICE).pdf
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MHC Plantations Bhd.
Notice of Fifty-First Annual General Meeting
Attachments: MHC ANNOUNCEMENT ( NOTICE).pdf
MHC - null
Announcement Type: General Announcement
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MHC Plantations Bhd
Notice of Extraordinary General Meeting
Attachments: MHC-EGM Notice (12 May 2011).pdf
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MHC Plantations Bhd
Notice of Extraordinary General Meeting
Attachments: MHC-EGM Notice (12 May 2011).pdf
MHC - null
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: MHC PLANTATIONS BHD ("MHC" OR THE "COMPANY")
I. PROPOSED BONUS ISSUE OF 56,155,420 NEW ORDINARY SHARES OF RM1.00 EACH IN MHC ("MHC SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY THREE (3) EXISTING MHC SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE");
II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF MHC FROM RM100,000,000 COMPRISING 100,000,000 MHC SHARES TO RM500,000,000 COMPRISING 500,000,000 MHC SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND
III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF MHC ("PROPOSED AMENDMENT")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: MHC PLANTATIONS BHD ("MHC" OR THE "COMPANY")
I. PROPOSED BONUS ISSUE OF 56,155,420 NEW ORDINARY SHARES OF RM1.00 EACH IN MHC ("MHC SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY THREE (3) EXISTING MHC SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE");
II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF MHC FROM RM100,000,000 COMPRISING 100,000,000 MHC SHARES TO RM500,000,000 COMPRISING 500,000,000 MHC SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND
III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF MHC ("PROPOSED AMENDMENT")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
RSAWIT - null
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RIMBUNAN SAWIT BERHAD ("RSB" OR THE "COMPANY")
MEMORANDUM
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RIMBUNAN SAWIT BERHAD ("RSB" OR THE "COMPANY")
MEMORANDUM
AEONCR - null
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 19/04/2011
Announcement Detail:
EX-date: 24/06/2011
Entitlement date: 28/06/2011
Entitlement time: 05:00:00 AM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 15.00 sen per share less 25% income tax for the financial year ended 20 February 2011.
Period of interest payment: to
Financial Year End: 20/02/2011
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: 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 No.: 03-7841 8000
Fax No.: 03-7841 8008
Payment date: 13/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.15
Remarks: The proposed Final Dividend will be subject to the shareholders' approval at the forthcoming Fourteenth Annual General Meeting of the Company.
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 19/04/2011
Announcement Detail:
EX-date: 24/06/2011
Entitlement date: 28/06/2011
Entitlement time: 05:00:00 AM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 15.00 sen per share less 25% income tax for the financial year ended 20 February 2011.
Period of interest payment: to
Financial Year End: 20/02/2011
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: 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 No.: 03-7841 8000
Fax No.: 03-7841 8008
Payment date: 13/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.15
Remarks: The proposed Final Dividend will be subject to the shareholders' approval at the forthcoming Fourteenth Annual General Meeting of the Company.
AEONCR - null
Announcement Type: General Announcement
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: AEON Credit Service (M) Berhad ("AEON Credit" or "the Company")
- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: AEON Credit Service (M) Berhad ("AEON Credit" or "the Company")
- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
AEONCR - null
Announcement Type: Financial Results
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 19/04/2011
Announcement Detail:
Financial Year End: 20/02/2011
Quarter: Other
Quarterly report for the financial period ended: 20/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 19/04/2011
Announcement Detail:
Financial Year End: 20/02/2011
Quarter: Other
Quarterly report for the financial period ended: 20/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BJRTAIL - null
Announcement Type: General Announcement
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company by the following Directors, as set out in the table below.
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company by the following Directors, as set out in the table below.
SIGGAS - null
Announcement Type: General Announcement
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors' of SIG Gases Berhad ("the Company") wishes to announce the Recurrent Related Party Transactions entered into by the Company wholly-owned subsidiary for the period from 1 March 2011 to 31 March 2011.
Kindly refer to the attachment for further details.
This announcement is dated 19 April 2011.
Attachments: SIGGAS - RRPT 19 04 2011.pdf
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors' of SIG Gases Berhad ("the Company") wishes to announce the Recurrent Related Party Transactions entered into by the Company wholly-owned subsidiary for the period from 1 March 2011 to 31 March 2011.
Kindly refer to the attachment for further details.
This announcement is dated 19 April 2011.
Attachments: SIGGAS - RRPT 19 04 2011.pdf
CENSOF - null
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: CENTURY SOFTWARE HOLDINGS BERHAD ("CSHB" OR "COMPANY")
(I) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF CSHB FROM RM25,000,000 COMPRISING 250,000,000 SHARES TO RM100,000,000 COMPRISING 1,000,000,000 SHARES ("PROPOSED IASC");
(II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF CSHB ("PROPOSED AMENDMENT"); AND
(III) PROPOSED BONUS ISSUE OF 172,100,000 NEW ORDINARY SHARES OF RM0.10 EACH IN CSHB ("CSHB SHARE(S)" OR "SHARE(S)") ON THE BASIS OF ONE (1) NEW SHARE FOR EVERY ONE (1) EXISTING SHARE HELD AT A DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
(COLLECTIVELY, THE "PROPOSALS")
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 19/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: CENTURY SOFTWARE HOLDINGS BERHAD ("CSHB" OR "COMPANY")
(I) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF CSHB FROM RM25,000,000 COMPRISING 250,000,000 SHARES TO RM100,000,000 COMPRISING 1,000,000,000 SHARES ("PROPOSED IASC");
(II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF CSHB ("PROPOSED AMENDMENT"); AND
(III) PROPOSED BONUS ISSUE OF 172,100,000 NEW ORDINARY SHARES OF RM0.10 EACH IN CSHB ("CSHB SHARE(S)" OR "SHARE(S)") ON THE BASIS OF ONE (1) NEW SHARE FOR EVERY ONE (1) EXISTING SHARE HELD AT A DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
(COLLECTIVELY, THE "PROPOSALS")
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