SYMPHNY - OTHERS
Announcement Type: General Announcement
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Symphony House Berhad ("Symphony" / the "Company")
- Proposed Rationalisation of the Corporate Structure of Symphony House Berhad and its subsidiary companies ("SHB Group" or "Group")
Attachments: Announcement - Rationalisation Exercise 2011 (fair).doc
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Symphony House Berhad ("Symphony" / the "Company")
- Proposed Rationalisation of the Corporate Structure of Symphony House Berhad and its subsidiary companies ("SHB Group" or "Group")
Attachments: Announcement - Rationalisation Exercise 2011 (fair).doc
AGLOBAL - General Announcement
Announcement Type: General Announcement
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Board of Directors of Ariantec Global Berhad ("ARIANTEC") wishes to announce that notification letter dated 28 April 2011 had been received from the director, Mr. Chen Kong Kheng of his intention to deal in ARIANTEC's shares during the closed period pending the announcement of ARIANTEC's unaudited financial results for the first quarter ended 31 March 2011. His current shareholding is set out in table below.
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Board of Directors of Ariantec Global Berhad ("ARIANTEC") wishes to announce that notification letter dated 28 April 2011 had been received from the director, Mr. Chen Kong Kheng of his intention to deal in ARIANTEC's shares during the closed period pending the announcement of ARIANTEC's unaudited financial results for the first quarter ended 31 March 2011. His current shareholding is set out in table below.
CUSCAPI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to announce that the Thirty-Second Annual General Meeting of Cuscapi Berhad will be held at Mutiara Room, The Saujana Hotel Kuala Lumpur, 2km, Off Sultan Abdul Aziz Shah Airport Highway, Saujana, 47200 Subang, Selangor Darul Ehsan on Monday, 23 May 2011 at 3.00 p.m.
Please refer to the attached file for the Notice of the Thirty-Second Annual General Meeting.
This announcement is dated 28 April 2011.
Attachments: Notice - 2011 AGM.pdf
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to announce that the Thirty-Second Annual General Meeting of Cuscapi Berhad will be held at Mutiara Room, The Saujana Hotel Kuala Lumpur, 2km, Off Sultan Abdul Aziz Shah Airport Highway, Saujana, 47200 Subang, Selangor Darul Ehsan on Monday, 23 May 2011 at 3.00 p.m.
Please refer to the attached file for the Notice of the Thirty-Second Annual General Meeting.
This announcement is dated 28 April 2011.
Attachments: Notice - 2011 AGM.pdf
ELSOFT - General Announcement
Announcement Type: General Announcement
Company Name: ELSOFT RESEARCH BERHAD (ACE Market)
Stock Name: ELSOFT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ELSOFT RESEARCH BERHAD ("ELSOFT" OR THE "COMPANY")
Proposed Renewal of Share Buy-Back Authority
Company Name: ELSOFT RESEARCH BERHAD (ACE Market)
Stock Name: ELSOFT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ELSOFT RESEARCH BERHAD ("ELSOFT" OR THE "COMPANY")
Proposed Renewal of Share Buy-Back Authority
SMRTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: SMR Technologies Berhad ("SMRTECH" or "the Company") has received notification dated 28 April 2011 from the following Directors of the Company that they intend to deal in securities of the Company during closed period. Their interest in securities of the Company are set out in Table 1 hereunder.
This announcement is dated 28 April 2011.
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: SMR Technologies Berhad ("SMRTECH" or "the Company") has received notification dated 28 April 2011 from the following Directors of the Company that they intend to deal in securities of the Company during closed period. Their interest in securities of the Company are set out in Table 1 hereunder.
This announcement is dated 28 April 2011.
GOPENG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of 27th Annual General Meeting to be held on Saturday 28 May 2011 at Bonzai C, Level 4, Syuen Hotel No. 88 Jalan Sultan Abdul Jalil, Greentown, 30300 Ipoh, Perak at 12.00 noon.(Please refer to attachment)
Attachments: Notice of Meeting2010.doc
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of 27th Annual General Meeting to be held on Saturday 28 May 2011 at Bonzai C, Level 4, Syuen Hotel No. 88 Jalan Sultan Abdul Jalil, Greentown, 30300 Ipoh, Perak at 12.00 noon.(Please refer to attachment)
Attachments: Notice of Meeting2010.doc
ECM - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 26/05/2011
Entitlement date: 30/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Distribution of one (1) treasury share for every thirty-three (33) existing ordinary shares of RM1.00 each held, fraction of a treasury share to be disregarded.
Period of interest payment: to
Financial Year End: 31/01/2011
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: 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: 07/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/05/2011
Entitlement indicator: Ratio
Ratio: 1 : 33
Remarks: The final dividend equivalent to 4.25 sen per ordinary share will comprise a cash dividend of 1.89 sen and a share dividend of 1 treasury share for every 33 ordinary shares held. The imputed value of the share dividend was 2.36 sen based on the closing share price of 78 sen as at 31 January 2011. Upon approval by the shareholders of the Company at the forthcoming Annual General Meeting, the said final dividend will be paid/credited on 7 June 2011.
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 26/05/2011
Entitlement date: 30/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Distribution of one (1) treasury share for every thirty-three (33) existing ordinary shares of RM1.00 each held, fraction of a treasury share to be disregarded.
Period of interest payment: to
Financial Year End: 31/01/2011
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: 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: 07/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/05/2011
Entitlement indicator: Ratio
Ratio: 1 : 33
Remarks: The final dividend equivalent to 4.25 sen per ordinary share will comprise a cash dividend of 1.89 sen and a share dividend of 1 treasury share for every 33 ordinary shares held. The imputed value of the share dividend was 2.36 sen based on the closing share price of 78 sen as at 31 January 2011. Upon approval by the shareholders of the Company at the forthcoming Annual General Meeting, the said final dividend will be paid/credited on 7 June 2011.
ECM - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 26/05/2011
Entitlement date: 30/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A single tier Final Dividend of 1.89 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/01/2011
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: 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: 07/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0189
Remarks: The final dividend equivalent to 4.25 sen per ordinary share will comprise a cash dividend of 1.89 sen and a share dividend of 1 treasury share for every 33 ordinary shares held. The imputed value of the share dividend was 2.36 sen based on the closing share price of 78 sen as at 31 January 2011. Upon approval by the shareholders of the Company at the forthcoming Annual General Meeting, the said final dividend will be paid/credited on 7 June 2011.
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 26/05/2011
Entitlement date: 30/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A single tier Final Dividend of 1.89 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/01/2011
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: 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: 07/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0189
Remarks: The final dividend equivalent to 4.25 sen per ordinary share will comprise a cash dividend of 1.89 sen and a share dividend of 1 treasury share for every 33 ordinary shares held. The imputed value of the share dividend was 2.36 sen based on the closing share price of 78 sen as at 31 January 2011. Upon approval by the shareholders of the Company at the forthcoming Annual General Meeting, the said final dividend will be paid/credited on 7 June 2011.
ECM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to announce that the Sixth Annual General Meeting ("6th AGM") of the Company will be held at the Ballroom 3, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 24 May 2011 at 10.00 a.m. in order to approve the motions set out in the notice of meeting enclosed herewith.
The notice of the 6th AGM of the Company is attached below.
This announcement is dated 28 April 2011
Attachments: Notice of 6th AGM.pdf
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to announce that the Sixth Annual General Meeting ("6th AGM") of the Company will be held at the Ballroom 3, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 24 May 2011 at 10.00 a.m. in order to approve the motions set out in the notice of meeting enclosed herewith.
The notice of the 6th AGM of the Company is attached below.
This announcement is dated 28 April 2011
Attachments: Notice of 6th AGM.pdf
PTGTIN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PETALING TIN BERHAD
Stock Name: PTGTIN
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EIGHTY-FIFTH ANNUAL GENERAL MEETING
Company Name: PETALING TIN BERHAD
Stock Name: PTGTIN
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EIGHTY-FIFTH ANNUAL GENERAL MEETING
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