COASTAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Extraordinary General Meeting
Attachments: Notice of EGM dd 26.5.2011.pdf
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Extraordinary General Meeting
Attachments: Notice of EGM dd 26.5.2011.pdf
AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 25/05/2011
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 25,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 27 May 2011.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 25/05/2011
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 25,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 27 May 2011.
MBL - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 25/05/2011
Announcement Detail:
EX-date: 06/07/2011
Entitlement date: 08/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 1.5 sen per share single tier tax exempt dividend in respect of 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: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Plantation Agencies Sdn Berhad
3rd Floor,
Standard Chartered Bank Chambers,
Lebuh Pantai,
10300 Pulau Pinang.
Tel No. 04-262 5333
Payment date: 26/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
Remarks: The payment of final dividend of 1.5 sen per share single tier tax exempt dividend is subject to the approval of the shareholders at the 5th Annual General Meeting to be held on 17 June 2011.
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 25/05/2011
Announcement Detail:
EX-date: 06/07/2011
Entitlement date: 08/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 1.5 sen per share single tier tax exempt dividend in respect of 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: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Plantation Agencies Sdn Berhad
3rd Floor,
Standard Chartered Bank Chambers,
Lebuh Pantai,
10300 Pulau Pinang.
Tel No. 04-262 5333
Payment date: 26/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
Remarks: The payment of final dividend of 1.5 sen per share single tier tax exempt dividend is subject to the approval of the shareholders at the 5th Annual General Meeting to be held on 17 June 2011.
MBL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MUAR BAN LEE GROUP BERHAD ("MBL" or "the Company")
- Notice of Fifth Annual General Meeting ("5th AGM")
The Board of Directors of MBL wishes to announce that the 5th AGM of the Company will be held at No. JR52, Lot 1818, Jalan Raja, Kawasan Perindustrian Bukit Pasir, 84300 Muar, Johor Darul Takzim on Friday, 17 June 2011 at 12.00 noon.
The Notice of 5th AGM will also be published in the New Straits Times tomorrow, 26 May 2011 and a copy of which is attached herewith.
This announcement is dated 25 May 2011.
Attachments: MBL - Notice of 5th AGM.pdf
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MUAR BAN LEE GROUP BERHAD ("MBL" or "the Company")
- Notice of Fifth Annual General Meeting ("5th AGM")
The Board of Directors of MBL wishes to announce that the 5th AGM of the Company will be held at No. JR52, Lot 1818, Jalan Raja, Kawasan Perindustrian Bukit Pasir, 84300 Muar, Johor Darul Takzim on Friday, 17 June 2011 at 12.00 noon.
The Notice of 5th AGM will also be published in the New Straits Times tomorrow, 26 May 2011 and a copy of which is attached herewith.
This announcement is dated 25 May 2011.
Attachments: MBL - Notice of 5th AGM.pdf
PELIKAN - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 25/05/2011
Announcement Detail:
Date of buy back from: 16/05/2011
Date of buy back to: 23/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 137,500
Minimum price paid for each share purchased ($$): 1.010
Maximum price paid for each share purchased ($$): 1.080
Total amount paid for shares purchased ($$): 145,009.18
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 137,500
Total number of shares retained in treasury (units): 5,719,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 25/05/2011
Lodged by: Pelikan International Corporation Berhad (63611-U)
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 25/05/2011
Announcement Detail:
Date of buy back from: 16/05/2011
Date of buy back to: 23/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 137,500
Minimum price paid for each share purchased ($$): 1.010
Maximum price paid for each share purchased ($$): 1.080
Total amount paid for shares purchased ($$): 145,009.18
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 137,500
Total number of shares retained in treasury (units): 5,719,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 25/05/2011
Lodged by: Pelikan International Corporation Berhad (63611-U)
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 25/05/2011
Announcement Detail:
Date of buy back: 25/05/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.945
Maximum price paid for each share purchased ($$): 0.950
Total consideration paid ($$): 9,519.54
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 12,455,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.32
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 25/05/2011
Announcement Detail:
Date of buy back: 25/05/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.945
Maximum price paid for each share purchased ($$): 0.950
Total consideration paid ($$): 9,519.54
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 12,455,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.32
PARKSON - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 25/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 25/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TWSPLNT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTHLY PRODUCTION - APRIL 2011
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTHLY PRODUCTION - APRIL 2011
LATITUD - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: LATITUDE TREE HOLDINGS BERHAD ("Latitude" or "the Company")
- Extraordinary General Meeting ("EGM")
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: LATITUDE TREE HOLDINGS BERHAD ("Latitude" or "the Company")
- Extraordinary General Meeting ("EGM")
PATIMAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Patimas Computers Berhad ("Patimas" or "the Company")
- Notice of Nineteenth Annual General Meeting ("19th AGM")
Attachments: Notice of AGM 2011.pdf
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Patimas Computers Berhad ("Patimas" or "the Company")
- Notice of Nineteenth Annual General Meeting ("19th AGM")
Attachments: Notice of AGM 2011.pdf
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