PAOS - PAOS - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 28/04/2011
Announcement Detail:
Subject: PAOS - NOTICE OF BOOK CLOSURE
Contents: An interim dividend of 2.5% tax exempt.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 12 May 2011 ]
2) The last date of lodgement : [ 16 May 2011 ]
3) Date Payable : [ 30 May 2011 ]
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 28/04/2011
Announcement Detail:
Subject: PAOS - NOTICE OF BOOK CLOSURE
Contents: An interim dividend of 2.5% tax exempt.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 12 May 2011 ]
2) The last date of lodgement : [ 16 May 2011 ]
3) Date Payable : [ 30 May 2011 ]
PREMIUM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: PREMIUM NUTRIENTS BERHAD
Stock Name: PREMIUM
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PREMIUM NUTRIENTS BERHAD ("PNB" OR "THE COMPANY")
PROPOSED DISPOSALS BY PNB OF ITS ENTIRE EQUITY INTEREST IN ARANI AGRO OIL INDUSTRIES LTD, PREMIUM VEGETABLE OILS SDN BHD AND PREMIUM FATS SDN BHD TO AGRO ASIA PACIFIC LTD FOR A TOTAL CASH CONSIDERATION OF RM117.95 MILLION ("PROPOSED DISPOSALS")
Attachments: Premium.pdf
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: PREMIUM NUTRIENTS BERHAD
Stock Name: PREMIUM
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PREMIUM NUTRIENTS BERHAD ("PNB" OR "THE COMPANY")
PROPOSED DISPOSALS BY PNB OF ITS ENTIRE EQUITY INTEREST IN ARANI AGRO OIL INDUSTRIES LTD, PREMIUM VEGETABLE OILS SDN BHD AND PREMIUM FATS SDN BHD TO AGRO ASIA PACIFIC LTD FOR A TOTAL CASH CONSIDERATION OF RM117.95 MILLION ("PROPOSED DISPOSALS")
Attachments: Premium.pdf
LINEAR - OTHERS
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disclaimer of Opinion in External Auditors' Report on Audited Consolidated
Financial Statements for the Financial Year ended 31 December 2010
Attachments: LCB-Aud Rep 2010.pdf
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disclaimer of Opinion in External Auditors' Report on Audited Consolidated
Financial Statements for the Financial Year ended 31 December 2010
Attachments: LCB-Aud Rep 2010.pdf
INTEGRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Abd Manaf bin Hashim
Age: 55
Nationality: Malaysian
Qualifications: Higher National Diploma (Engineering), Cambridgeshire College of Arts & Technology O.N.D., Thames Valley University (Slough Campus)
Working experience and occupation: 2009 - Present : Ahli Suruhanjaya Perkhidmatan Awam Negeri Perak, and Chairman of Maju Perak Energy Resources Sdn Bhd, a wholly-owned subsidiary of Maju Perak Berhad.
1993 - Present : Chairman of a few Private Limited Companies involved in construction, telecommunication and solar hybrid.
1990 - 1992 : Administrative Manager, Shapadu Decloedt Dredging Sdn. Bhd. (Penang).
1984 - 1986 : Engineer, Industrial Boilers and Allied Equipment (IBAE), Shah Alam.
1983 - 1984 : Factory Manager, Hakasa Sdn. Bhd.
1982 - 1983 : Sales Engineer, Asie Sdn. Bhd.
Directorship of public companies (if any): Tenaga Nasional Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: YBhg. Dato' Abd Manaf is an independent non-executive Director in Tenaga Nasional Berhad, a major shareholder of the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Abd Manaf bin Hashim
Age: 55
Nationality: Malaysian
Qualifications: Higher National Diploma (Engineering), Cambridgeshire College of Arts & Technology O.N.D., Thames Valley University (Slough Campus)
Working experience and occupation: 2009 - Present : Ahli Suruhanjaya Perkhidmatan Awam Negeri Perak, and Chairman of Maju Perak Energy Resources Sdn Bhd, a wholly-owned subsidiary of Maju Perak Berhad.
1993 - Present : Chairman of a few Private Limited Companies involved in construction, telecommunication and solar hybrid.
1990 - 1992 : Administrative Manager, Shapadu Decloedt Dredging Sdn. Bhd. (Penang).
1984 - 1986 : Engineer, Industrial Boilers and Allied Equipment (IBAE), Shah Alam.
1983 - 1984 : Factory Manager, Hakasa Sdn. Bhd.
1982 - 1983 : Sales Engineer, Asie Sdn. Bhd.
Directorship of public companies (if any): Tenaga Nasional Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: YBhg. Dato' Abd Manaf is an independent non-executive Director in Tenaga Nasional Berhad, a major shareholder of the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
SEG - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Description: SEG INTERNATIONAL BHD ("SEGi" OR THE "COMPANY")
(I) PROSPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH IN SEGi INTO TWO (2) ORDINARY SHARES OF RM0.25 EACH IN SEGi AT AN ENTITLEMENT DATE TO BE DETERMINED LATER; AND
(II) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF SEGi;
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS").
Attachments: SEGI - Announcement_28.04.2011.pdf
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Description: SEG INTERNATIONAL BHD ("SEGi" OR THE "COMPANY")
(I) PROSPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH IN SEGi INTO TWO (2) ORDINARY SHARES OF RM0.25 EACH IN SEGi AT AN ENTITLEMENT DATE TO BE DETERMINED LATER; AND
(II) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF SEGi;
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS").
Attachments: SEGI - Announcement_28.04.2011.pdf
SEG - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SUIWAH - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 28/04/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 3
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 28/04/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 3
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PENSONI - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 28/04/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 3
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 28/04/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 3
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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