May 25, 2011

Company announcements: KEYASIC, CIMB, EQUINE, BOLTON, PINEPAC, LIONDIV, FACBIND, HEXZA

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


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)


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)


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


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


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


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


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)


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)


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


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