TAANN - OTHERS
Announcement Type: General Announcement
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF SUBSIDIARY - PELITAMA SDN. BHD.
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF SUBSIDIARY - PELITAMA SDN. BHD.
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 28/04/2011
Announcement Detail:
Date of buy back: 28/04/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.860
Maximum price paid for each share purchased ($$): 1.860
Total consideration paid ($$): 37,472.36
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 2,137,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.72
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 28/04/2011
Announcement Detail:
Date of buy back: 28/04/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.860
Maximum price paid for each share purchased ($$): 1.860
Total consideration paid ($$): 37,472.36
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 2,137,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.72
FAREAST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: FAR EAST HOLDINGS BERHAD ["FEHB or the Company"]
ANNOUNCEMENT ON THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE IN RESPECT OF RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ["RRPT"]
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: FAR EAST HOLDINGS BERHAD ["FEHB or the Company"]
ANNOUNCEMENT ON THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE IN RESPECT OF RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ["RRPT"]
FAREAST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: FAR EAST HOLDINGS BERHAD ("FEHB" or "Company)
ANNOUNCEMENT ON THE RECURRENT RELATED PARTY TRANSACTIONS (RRPTs) OF A REVENUE OR TRADING NATURE - DEVIATION
Attachments: Announcement deviation - Mar 2011.pdf
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: FAR EAST HOLDINGS BERHAD ("FEHB" or "Company)
ANNOUNCEMENT ON THE RECURRENT RELATED PARTY TRANSACTIONS (RRPTs) OF A REVENUE OR TRADING NATURE - DEVIATION
Attachments: Announcement deviation - Mar 2011.pdf
FAREAST - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 28/06/2011
Entitlement date: 30/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: NOTICE IS HEREBY GIVEN THAT a final single tier dividend of 20 sen if approved by the shareholders at the Annual General Meeting will be paid on 14 July 2011 to the shareholders of the Company at the close of business on 30 June 2011.
Period of interest payment: to
Financial Year End: 31/12/2010
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, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor
Tel. No. 09-78418000
Payment date: 14/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 28/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.2
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 28/06/2011
Entitlement date: 30/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: NOTICE IS HEREBY GIVEN THAT a final single tier dividend of 20 sen if approved by the shareholders at the Annual General Meeting will be paid on 14 July 2011 to the shareholders of the Company at the close of business on 30 June 2011.
Period of interest payment: to
Financial Year End: 31/12/2010
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, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor
Tel. No. 09-78418000
Payment date: 14/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 28/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.2
MHOUSE - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: MERGE HOUSING BHD
Stock Name: MHOUSE
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: MERGE HOUSING BHD
Stock Name: MHOUSE
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)
ENGTEX - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 13/06/2011
Entitlement date: 15/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 3% less Malaysian Income Tax 25% for the financial year ended 31 December 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 15/06/2011 to 15/06/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel No. 03-26924271
Payment date: 01/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: The above Final Dividend of 3% less Malaysian Income Tax 25% for the financial year ended 31 December 2010 is subject to the approval of the shareholders at the Tenth Annual General Meeting scheduled to be held on 25 May 2011.
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 13/06/2011
Entitlement date: 15/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 3% less Malaysian Income Tax 25% for the financial year ended 31 December 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 15/06/2011 to 15/06/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel No. 03-26924271
Payment date: 01/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: The above Final Dividend of 3% less Malaysian Income Tax 25% for the financial year ended 31 December 2010 is subject to the approval of the shareholders at the Tenth Annual General Meeting scheduled to be held on 25 May 2011.
ENGTEX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to announce that the Tenth Annual General Meeting of the Company will be held at Kelab Rahman Putra Malaysia at Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan on Wednesday 25 May 2011 at 11.30 a.m.
Attachments: AGM Notice 2011.DOC
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to announce that the Tenth Annual General Meeting of the Company will be held at Kelab Rahman Putra Malaysia at Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan on Wednesday 25 May 2011 at 11.30 a.m.
Attachments: AGM Notice 2011.DOC
KINSTEL - OTHERS
Announcement Type: General Announcement
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KINSTEEL BHD ("KINSTEEL" OR "COMPANY")
(I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY KINSTEEL OF ITS OWN ORDINARY SHARES REPRESENTING UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KINSTEEL BHD ("KINSTEEL" OR "COMPANY")
(I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY KINSTEEL OF ITS OWN ORDINARY SHARES REPRESENTING UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
NAIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Jeli Bohari Bin Biha @ Jeli Umik
Age: 60
Nationality: Malaysian
Qualifications: M.B.A. (Human Resource)(with Distinction) from University of Hull, England
Bachelor in Social Science (Hons) from University of Science Malaysia, Pulau Pinang
Working experience and occupation: He started his career as a secondary school teacher in Kuching from 1972 to 1975. In year 1975 he joined Sarawak Shell Berhad as Editor and Information Officer and rose through the ranks, to be General Manager of Human Resource and member of Board of Directors of Sarawak Shell Berhad/Sabah Shell Petroleum Co Ltd and Shell Timur.
Throughout his 30-year career in Shell, he had been on short to medium-term assignments holding senior positions at various Shell operating companies around the world including U.K., USA and Thailand.
In 2002 he held various portfolios in the Chief Minister's Office, Kuching as Director, State Human Resource Planning, Director of Human Resource Development & Quality until his retirement on August 2006.
He is currently Board member of Yayasan Sarawak and holds directorships in several private limited companies
Directorship of public companies (if any): Nil
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Jeli Bohari Bin Biha @ Jeli Umik
Age: 60
Nationality: Malaysian
Qualifications: M.B.A. (Human Resource)(with Distinction) from University of Hull, England
Bachelor in Social Science (Hons) from University of Science Malaysia, Pulau Pinang
Working experience and occupation: He started his career as a secondary school teacher in Kuching from 1972 to 1975. In year 1975 he joined Sarawak Shell Berhad as Editor and Information Officer and rose through the ranks, to be General Manager of Human Resource and member of Board of Directors of Sarawak Shell Berhad/Sabah Shell Petroleum Co Ltd and Shell Timur.
Throughout his 30-year career in Shell, he had been on short to medium-term assignments holding senior positions at various Shell operating companies around the world including U.K., USA and Thailand.
In 2002 he held various portfolios in the Chief Minister's Office, Kuching as Director, State Human Resource Planning, Director of Human Resource Development & Quality until his retirement on August 2006.
He is currently Board member of Yayasan Sarawak and holds directorships in several private limited companies
Directorship of public companies (if any): Nil
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
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