KEYASIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Sixth Annual General Meeting
Attachments: KeyAsic-6th AGM Notice.pdf
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Sixth Annual General Meeting
Attachments: KeyAsic-6th AGM Notice.pdf
CIMB - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 25/05/2011
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: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 25/05/2011
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)
EQUINE - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 25/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 25/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BOLTON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BOLTON BERHAD
Stock Name: BOLTON
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): 5,000
Minimum price paid for each share purchased ($$): 1.050
Maximum price paid for each share purchased ($$): 1.050
Total consideration paid ($$): 5,297.58
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 31,171,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.72
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 25/05/2011
Announcement Detail:
Date of buy back: 25/05/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.050
Maximum price paid for each share purchased ($$): 1.050
Total consideration paid ($$): 5,297.58
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 31,171,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.72
PINEPAC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PINEHILL PACIFIC BERHAD (FORMERLY KNOWN AS MULTI VEST RESOURCES BERHAD) ("PINEPAC")
- CROP PRODUCTION FOR APRIL 2011
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PINEHILL PACIFIC BERHAD (FORMERLY KNOWN AS MULTI VEST RESOURCES BERHAD) ("PINEPAC")
- CROP PRODUCTION FOR APRIL 2011
LIONDIV - OTHERS
Announcement Type: General Announcement
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding Related Party Receivables
Attachments: LDHB-Appendix I.pdf
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding Related Party Receivables
Attachments: LDHB-Appendix I.pdf
LIONDIV - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 25/05/2011
Announcement Detail:
EX-date: 08/06/2011
Entitlement date: 10/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Fifth semi-annual interest payment on RM327,462,064 nominal value of 5-year 4% irredeemable convertible unsecured loan stocks 2008/2013
Period of interest payment: 17/12/2010 to 16/06/2011
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: Secretarial Communications Sdn Bhd
Level 13, Office Tower
No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
50200 Kuala Lumpur
Tel Nos: 03-21420155, 03-21418411
Payment date: 16/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 25/05/2011
Announcement Detail:
EX-date: 08/06/2011
Entitlement date: 10/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Fifth semi-annual interest payment on RM327,462,064 nominal value of 5-year 4% irredeemable convertible unsecured loan stocks 2008/2013
Period of interest payment: 17/12/2010 to 16/06/2011
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: Secretarial Communications Sdn Bhd
Level 13, Office Tower
No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
50200 Kuala Lumpur
Tel Nos: 03-21420155, 03-21418411
Payment date: 16/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
LIONDIV - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
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: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
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)
FACBIND - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: FACB INDUSTRIES INCORPORATED BERHAD
Stock Name: FACBIND
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: FACB INDUSTRIES INCORPORATED BERHAD
Stock Name: FACBIND
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)
HEXZA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Name: Tuan Haji Mohd Jali @ Mohd Jalil Bin Sany
Age: 64
Nationality: Malaysian
Qualifications: He is a member of the Malaysian Institute of Accountants, Fellow of the Association of Chartered Certified Accountants
Working experience and occupation: He has more than 40 years of working experience in diversified industries which includes unit trust and investment holdings, properties and hotels, banking and insurance, plantation, film distribution and exhibition, commercial agriculture, animal husbandry and book publication and distribution.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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: Direct interest: 608,300 ordinary shares of RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): Dato' Richard Ong Guan Seng (Chairman)(Independent Non-Executive Director), Dr. Foong Weng Cheong (Member)(Non-Independent Non-Executive Director) & Mr. Leong Keng Yuen (Member)(Independent Non-Executive Director)
Remarks: This announcement is made on 25/5/2011
Company Name: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Name: Tuan Haji Mohd Jali @ Mohd Jalil Bin Sany
Age: 64
Nationality: Malaysian
Qualifications: He is a member of the Malaysian Institute of Accountants, Fellow of the Association of Chartered Certified Accountants
Working experience and occupation: He has more than 40 years of working experience in diversified industries which includes unit trust and investment holdings, properties and hotels, banking and insurance, plantation, film distribution and exhibition, commercial agriculture, animal husbandry and book publication and distribution.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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: Direct interest: 608,300 ordinary shares of RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): Dato' Richard Ong Guan Seng (Chairman)(Independent Non-Executive Director), Dr. Foong Weng Cheong (Member)(Non-Independent Non-Executive Director) & Mr. Leong Keng Yuen (Member)(Independent Non-Executive Director)
Remarks: This announcement is made on 25/5/2011
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