KSL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KSL HOLDINGS BERHAD ("KSL")
- Notice of Eleventh Annual General Meeting ("11th AGM")
Attachments: KSL-Notice of AGM-21062011.pdf
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KSL HOLDINGS BERHAD ("KSL")
- Notice of Eleventh Annual General Meeting ("11th AGM")
Attachments: KSL-Notice of AGM-21062011.pdf
MUDAJYA - OTHERS
Announcement Type: General Announcement
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Mudajaya Group Berhad ("Mudajaya" Or "The Company")
Disclosure In Relation To Any Agreement, Arrangement, Joint Venture Or Collaboration For The Purpose Of Bidding For Or Securing A Project Or Contract (Collectively Referred To As "Ventures")
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Mudajaya Group Berhad ("Mudajaya" Or "The Company")
Disclosure In Relation To Any Agreement, Arrangement, Joint Venture Or Collaboration For The Purpose Of Bidding For Or Securing A Project Or Contract (Collectively Referred To As "Ventures")
CSCSTEL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of CHB is pleased to announce that the Seventh Annual General Meeting of the Company will be held at Level 1 of the Company's Office Block, 180 Kawasan Industri Ayer Keroh, Ayer Keroh, 75450 Melaka, Malaysia on Tuesday, 21 June 2011, at 10.00 a.m.
The full text of the Notice of 7th AGM is attached.
Attachments: CHB-7th AGM Notice.pdf
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of CHB is pleased to announce that the Seventh Annual General Meeting of the Company will be held at Level 1 of the Company's Office Block, 180 Kawasan Industri Ayer Keroh, Ayer Keroh, 75450 Melaka, Malaysia on Tuesday, 21 June 2011, at 10.00 a.m.
The full text of the Notice of 7th AGM is attached.
Attachments: CHB-7th AGM Notice.pdf
MASTEEL - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA STEEL WORKS (KL) BHD ("Masteel" or "Company")
- Proposed Change of Auditors
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA STEEL WORKS (KL) BHD ("Masteel" or "Company")
- Proposed Change of Auditors
RSAWIT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: RIMBUNAN SAWIT BERHAD ("RSB" OR "COMPANY")
(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 490,689,354 NEW ORDINARY SHARES OF RM0.50 EACH IN RSB ("RIGHTS SHARES") ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 1 EXISTING ORDINARY SHARE OF RM0.50 EACH HELD IN RSB ("SHARE") ("PROPOSED RIGHTS ISSUE");
(II) PROPOSED BONUS ISSUE OF UP TO 654,252,472 NEW SHARES ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 SHARE HELD AFTER THE PROPOSED RIGHTS ISSUE;
(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF RSB FROM RM500,000,000 COMPRISING 700,000,000 SHARES AND 300,000,000 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.50 EACH ("ICPS") TO RM1,250,000,000 COMPRISING 2,200,000,000 SHARES AND 300,000,000 ICPS; AND
(IV) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF RSB
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: RSB-announcement.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: RIMBUNAN SAWIT BERHAD ("RSB" OR "COMPANY")
(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 490,689,354 NEW ORDINARY SHARES OF RM0.50 EACH IN RSB ("RIGHTS SHARES") ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 1 EXISTING ORDINARY SHARE OF RM0.50 EACH HELD IN RSB ("SHARE") ("PROPOSED RIGHTS ISSUE");
(II) PROPOSED BONUS ISSUE OF UP TO 654,252,472 NEW SHARES ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 SHARE HELD AFTER THE PROPOSED RIGHTS ISSUE;
(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF RSB FROM RM500,000,000 COMPRISING 700,000,000 SHARES AND 300,000,000 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.50 EACH ("ICPS") TO RM1,250,000,000 COMPRISING 2,200,000,000 SHARES AND 300,000,000 ICPS; AND
(IV) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF RSB
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: RSB-announcement.pdf
SEB - OTHERS
Announcement Type: General Announcement
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Seremban Engineering Berhad ("SEB" or "the Company")
- Subscription of Shares in New Subsidiary, Seremban Mechanical Services Sdn Bhd
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 27/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Seremban Engineering Berhad ("SEB" or "the Company")
- Subscription of Shares in New Subsidiary, Seremban Mechanical Services Sdn Bhd
TURBO - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 27/05/2011
Announcement Detail:
EX-date: 09/06/2011
Entitlement date: 13/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt (single-tier) dividend of 5 sen per ordinary share of 50 sen each 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: 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 Darul Ehsan
Tel No.: 03-7841 8000
Fax No.: 03-7841 8151
Payment date: 24/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 27/05/2011
Announcement Detail:
EX-date: 09/06/2011
Entitlement date: 13/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt (single-tier) dividend of 5 sen per ordinary share of 50 sen each 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: 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 Darul Ehsan
Tel No.: 03-7841 8000
Fax No.: 03-7841 8151
Payment date: 24/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
HOHUP - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 27/05/2011
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: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 27/05/2011
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)
SCABLE - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 27/05/2011
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: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 27/05/2011
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)
FLBHD - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: FOCUS LUMBER BERHAD
Stock Name: FLBHD
Date Announced: 27/05/2011
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: FOCUS LUMBER BERHAD
Stock Name: FLBHD
Date Announced: 27/05/2011
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)
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