LHH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Frederick Ng Yong Chiang
Age: 45
Nationality: Malaysian
Qualifications: Associate Member of the Chartered Institute of Management Accountants, United Kingdom (CIMA)
Member of the Malaysian Institute of Accountants
Working experience and occupation: Mr. Frederik Ng previously worked for Hong Leong Industries Berhad as Project Executive in 1990. He then joined Tan Chong Group of Companies in 1992 as Administration and Accounting Manager of the Group's operations in Papua New Guinea. In 1993, he joined The Atlas Ice Group of Companies, being the Non-Executive Director of The Atlas Ice Company Berhad and also in charge of the Group's ice manufacturing companies located in Penang, Kedah and Perlis. He also sits on the Board of private limited companies dealing in fast moving consumer goods business.
Directorship of public companies (if any): Teo Seng Capital Berhad
The Atlas Ice Company Berhad & Group
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Frederick Ng Yong Chiang
Age: 45
Nationality: Malaysian
Qualifications: Associate Member of the Chartered Institute of Management Accountants, United Kingdom (CIMA)
Member of the Malaysian Institute of Accountants
Working experience and occupation: Mr. Frederik Ng previously worked for Hong Leong Industries Berhad as Project Executive in 1990. He then joined Tan Chong Group of Companies in 1992 as Administration and Accounting Manager of the Group's operations in Papua New Guinea. In 1993, he joined The Atlas Ice Group of Companies, being the Non-Executive Director of The Atlas Ice Company Berhad and also in charge of the Group's ice manufacturing companies located in Penang, Kedah and Perlis. He also sits on the Board of private limited companies dealing in fast moving consumer goods business.
Directorship of public companies (if any): Teo Seng Capital Berhad
The Atlas Ice Company Berhad & Group
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
MERGE - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HARISON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HARRISONS HOLDINGS (MALAYSIA) BERHAD
Stock Name: HARISON
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Kindly be informed that the Twenty First Annual General Meeting of the Company will be held at Kasbah Room 1 & 2, Level 2, Quality Hotel situated at Jalan Raja Laut, 50350 Kuala Lumpur on Wednesday, 22 June 2011 at 10.00 a.m.
The Notice of Annual General Meeting is attached.
This announcement is dated 30 May 2011.
Attachments: Notice.pdf
Company Name: HARRISONS HOLDINGS (MALAYSIA) BERHAD
Stock Name: HARISON
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Kindly be informed that the Twenty First Annual General Meeting of the Company will be held at Kasbah Room 1 & 2, Level 2, Quality Hotel situated at Jalan Raja Laut, 50350 Kuala Lumpur on Wednesday, 22 June 2011 at 10.00 a.m.
The Notice of Annual General Meeting is attached.
This announcement is dated 30 May 2011.
Attachments: Notice.pdf
HARISON - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HARRISONS HOLDINGS (MALAYSIA) BERHAD
Stock Name: HARISON
Date Announced: 30/05/2011
Announcement Detail:
EX-date: 04/07/2011
Entitlement date: 06/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Gross Dividend of 18 sen per ordinary share less 25% income tax 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: 06/07/2011 to 06/07/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sectrars Services Sdn Bhd
No. 28-1 Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur
Tel No.: 03- 2274 6133
Payment date: 28/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.18
Remarks: The payment of this final dividend is subject to the approval of the shareholders at the forthcoming Twenty First Annual General Meeting to be held on 22 June 2011.
Company Name: HARRISONS HOLDINGS (MALAYSIA) BERHAD
Stock Name: HARISON
Date Announced: 30/05/2011
Announcement Detail:
EX-date: 04/07/2011
Entitlement date: 06/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Gross Dividend of 18 sen per ordinary share less 25% income tax 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: 06/07/2011 to 06/07/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sectrars Services Sdn Bhd
No. 28-1 Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur
Tel No.: 03- 2274 6133
Payment date: 28/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.18
Remarks: The payment of this final dividend is subject to the approval of the shareholders at the forthcoming Twenty First Annual General Meeting to be held on 22 June 2011.
MHC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: MHC PLANTATIONS BHD ("MHC" OR THE "COMPANY")
I. BONUS ISSUE OF 56,155,420 NEW ORDINARY SHARES OF RM1.00 EACH IN MHC ("MHC SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY THREE (3) EXISTING MHC SHARES HELD AT 5.00 P.M. ON 30 MAY 2011 ("BONUS ISSUE");
II. INCREASE IN THE AUTHORISED SHARE CAPITAL OF MHC FROM RM100,000,000 COMPRISING 100,000,000 MHC SHARES TO RM500,000,000 COMPRISING 500,000,000 MHC SHARES; AND
III. AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF MHC
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: MHC PLANTATIONS BHD ("MHC" OR THE "COMPANY")
I. BONUS ISSUE OF 56,155,420 NEW ORDINARY SHARES OF RM1.00 EACH IN MHC ("MHC SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY THREE (3) EXISTING MHC SHARES HELD AT 5.00 P.M. ON 30 MAY 2011 ("BONUS ISSUE");
II. INCREASE IN THE AUTHORISED SHARE CAPITAL OF MHC FROM RM100,000,000 COMPRISING 100,000,000 MHC SHARES TO RM500,000,000 COMPRISING 500,000,000 MHC SHARES; AND
III. AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF MHC
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
TSRCAP - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 30/05/2011
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: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 30/05/2011
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)
MUDAJYA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: MUDAJAYA GROUP BERHAD ("MUDAJAYA" OR "COMPANY")
(I) PROPOSED BONUS ISSUE; AND
(II) PROPOSED ESOS
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: MUDAJAYA GROUP BERHAD ("MUDAJAYA" OR "COMPANY")
(I) PROPOSED BONUS ISSUE; AND
(II) PROPOSED ESOS
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
APEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 30/05/2011
Announcement Detail:
Date of buy back: 30/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,200
Minimum price paid for each share purchased ($$): 0.835
Maximum price paid for each share purchased ($$): 0.835
Total consideration paid ($$): 6,062.89
Number of shares purchased retained in treasury (units): 7,200
Cumulative net outstanding treasury shares as at to-date (units): 7,203,218
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.49
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 30/05/2011
Announcement Detail:
Date of buy back: 30/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,200
Minimum price paid for each share purchased ($$): 0.835
Maximum price paid for each share purchased ($$): 0.835
Total consideration paid ($$): 6,062.89
Number of shares purchased retained in treasury (units): 7,200
Cumulative net outstanding treasury shares as at to-date (units): 7,203,218
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.49
HALEX - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 30/09/2011
Quarter: 2
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 30/09/2011
Quarter: 2
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TENAGA - TENAGA-RESUMPTION OF TRADING
Announcement Type: Listing Circular
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 30/05/2011
Announcement Detail:
Subject: TENAGA-RESUMPTION OF TRADING
Contents: Further to Listing's Circular No. L/Q 61323 of 2011, kindly be advised that trading in the above Company's securities will resume with effect from 9.00 a.m., Tuesday, 31 May 2011.
Your attention is drawn to the Company's announcement dated 30 May 2011.
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 30/05/2011
Announcement Detail:
Subject: TENAGA-RESUMPTION OF TRADING
Contents: Further to Listing's Circular No. L/Q 61323 of 2011, kindly be advised that trading in the above Company's securities will resume with effect from 9.00 a.m., Tuesday, 31 May 2011.
Your attention is drawn to the Company's announcement dated 30 May 2011.
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