PUC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PUC FOUNDER (MSC) BERHAD (ACE Market)
Stock Name: PUC
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to announce that the Thirteenth Annual General Meeting of the Company will be held at Room Tioman, Bukit Jalil Golf & Country Resort, Jalan 3/155, Bukit Jalil, 57000 Kuala Lumpur on Friday 27 May, 2011 at 10.30 a.m. The notice convening the general meeting is attached herewith.
Attachments: PUC Notice AGM 2010.DOC
Company Name: PUC FOUNDER (MSC) BERHAD (ACE Market)
Stock Name: PUC
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to announce that the Thirteenth Annual General Meeting of the Company will be held at Room Tioman, Bukit Jalil Golf & Country Resort, Jalan 3/155, Bukit Jalil, 57000 Kuala Lumpur on Friday 27 May, 2011 at 10.30 a.m. The notice convening the general meeting is attached herewith.
Attachments: PUC Notice AGM 2010.DOC
MQTECH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notification on Annual General Meeting and Extraordinary General Meeting
Attachments: Notice of AGM & EGM.pdf
Company Name: MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name: MQTECH
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notification on Annual General Meeting and Extraordinary General Meeting
Attachments: Notice of AGM & EGM.pdf
MAA - OTHERS
Announcement Type: General Announcement
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Disposal of Malaysian Assurance Alliance Berhad ("MAAB").
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Disposal of Malaysian Assurance Alliance Berhad ("MAAB").
CMSB - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 28/06/2011
Entitlement date: 30/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special Dividend of 5 sen per share less 25% income tax for the financial year ended 31 December 2010
Period of interest payment: to
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: 03-7841 8000
Payment date: 22/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 28/06/2011
Entitlement date: 30/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special Dividend of 5 sen per share less 25% income tax for the financial year ended 31 December 2010
Period of interest payment: to
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: 03-7841 8000
Payment date: 22/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
CMSB - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 28/06/2011
Entitlement date: 30/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final of 5 sen per share less 25% income tax for the financial year ended 31 December 2010
Period of interest payment: to
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: 03-7841 8000
Payment date: 22/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 28/06/2011
Entitlement date: 30/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final of 5 sen per share less 25% income tax for the financial year ended 31 December 2010
Period of interest payment: to
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: 03-7841 8000
Payment date: 22/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
CMSB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Cahya Mata Sarawak Berhad wishes to announce that the Thirty-Sixth Annual General Meeting of the Company will be held at Meeting Room 14, Borneo Convention Centre Kuching, The Isthmus, Sejingkat, 93050 Kuching, Sarawak on Thursday, 26 May 2011 at 11:00 a.m.
The full text of the Notice of Thirty-Sixth Annual General Meeting of the Company is attached herewith.
This announcement is dated 28 April 2011.
Attachments: Notice of AGM.pdf
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Cahya Mata Sarawak Berhad wishes to announce that the Thirty-Sixth Annual General Meeting of the Company will be held at Meeting Room 14, Borneo Convention Centre Kuching, The Isthmus, Sejingkat, 93050 Kuching, Sarawak on Thursday, 26 May 2011 at 11:00 a.m.
The full text of the Notice of Thirty-Sixth Annual General Meeting of the Company is attached herewith.
This announcement is dated 28 April 2011.
Attachments: Notice of AGM.pdf
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 28/04/2011
Announcement Detail:
Date of buy back: 28/04/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.710
Total consideration paid ($$): 42,700.06
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,558,100
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.01
Remarks: This announcement is dated 28 April 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 28/04/2011
Announcement Detail:
Date of buy back: 28/04/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.710
Total consideration paid ($$): 42,700.06
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,558,100
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.01
Remarks: This announcement is dated 28 April 2011.
MFLOUR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the Fifty-First Annual General Meeting of Malayan Flour Mills Berhad will be held at the Auditorium, 3rd Floor, Wisma MCA, Jalan Ampang, 50450 Kuala Lumpur on Tuesday, 24 May 2011 at 10.00 a.m.
The Notice of Annual General Meeting is attached herewith for your attention.
Attachments: MFM-Notice of AGM & Closure of Book 290411.pdf
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the Fifty-First Annual General Meeting of Malayan Flour Mills Berhad will be held at the Auditorium, 3rd Floor, Wisma MCA, Jalan Ampang, 50450 Kuala Lumpur on Tuesday, 24 May 2011 at 10.00 a.m.
The Notice of Annual General Meeting is attached herewith for your attention.
Attachments: MFM-Notice of AGM & Closure of Book 290411.pdf
MFLOUR - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 27/05/2011
Entitlement date: 31/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Final Dividend of 5 sen per Ordinary Share less 25% income tax and a Special Dividend of 15 sen per Ordinary Share less 25% income tax
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 01/06/2011 to 02/06/2011 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
Tel: 03-78418000
Payment date: 13/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/05/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 27/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.2
Remarks: The Final and Special Dividend are subject to the approval of the shareholders at the Annual General Meeting.
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 27/05/2011
Entitlement date: 31/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Final Dividend of 5 sen per Ordinary Share less 25% income tax and a Special Dividend of 15 sen per Ordinary Share less 25% income tax
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 01/06/2011 to 02/06/2011 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
Tel: 03-78418000
Payment date: 13/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/05/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 27/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.2
Remarks: The Final and Special Dividend are subject to the approval of the shareholders at the Annual General Meeting.
YTL - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Description: YTL CORPORATION BERHAD ("YTL CORP")
SUBDIVISION OF EVERY 1 EXISTING ORDINARY SHARE OF RM0.50 EACH HELD IN YTL CORP INTO 5 ORDINARY SHARES OF RM0.10 EACH IN YTL CORP ("SUBDIVIDED SHARE(S)") ("SUBDIVISION")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Description: YTL CORPORATION BERHAD ("YTL CORP")
SUBDIVISION OF EVERY 1 EXISTING ORDINARY SHARE OF RM0.50 EACH HELD IN YTL CORP INTO 5 ORDINARY SHARES OF RM0.10 EACH IN YTL CORP ("SUBDIVIDED SHARE(S)") ("SUBDIVISION")
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