PHARMA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 03/05/2011
Announcement Detail:
Date of change: 03/05/2011
Type of change: Appointment
Designation: Secretary
License no.: LS00448
Name: Sharifah Malek
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 03/05/2011
Announcement Detail:
Date of change: 03/05/2011
Type of change: Appointment
Designation: Secretary
License no.: LS00448
Name: Sharifah Malek
PIE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: P.I.E. INDUSTRIAL BERHAD
Stock Name: PIE
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Company Name: P.I.E. INDUSTRIAL BERHAD
Stock Name: PIE
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
ULICORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: UNITED U-LI CORPORATION BERHAD
Stock Name: ULICORP
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: UNITED U-LI CORPORATION BERHAD ("ULICORP" or "the Company")
Notice of Eleventh Annual General Meeting & Notice of Dividend Entitlement and Payment
Attachments: 11th agm notice.doc
Company Name: UNITED U-LI CORPORATION BERHAD
Stock Name: ULICORP
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: UNITED U-LI CORPORATION BERHAD ("ULICORP" or "the Company")
Notice of Eleventh Annual General Meeting & Notice of Dividend Entitlement and Payment
Attachments: 11th agm notice.doc
ULICORP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UNITED U-LI CORPORATION BERHAD
Stock Name: ULICORP
Date Announced: 03/05/2011
Announcement Detail:
EX-date: 01/06/2011
Entitlement date: 03/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 4 (Four) sen per ordinary share less 25% Income Tax for the financial year ended 31st 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: 603 7849 0777
Payment date: 22/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
Company Name: UNITED U-LI CORPORATION BERHAD
Stock Name: ULICORP
Date Announced: 03/05/2011
Announcement Detail:
EX-date: 01/06/2011
Entitlement date: 03/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 4 (Four) sen per ordinary share less 25% Income Tax for the financial year ended 31st 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: 603 7849 0777
Payment date: 22/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
CCMDBIO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: CCM DUOPHARMA BIOTECH BERHAD
Stock Name: CCMDBIO
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to announce that the Tenth Annual General Meeting of the Company will be held at Premiere Hotel, Bandar Bukit Tinggi, 1/KS6, Jalan Langat, 41200, Klang Selangor Darul Ehsan on Wednesday, 25 May 2011 at 2.30 p.m.
We are pleased to enclose herewith copies of the Notice of the Tenth Annual General Meeting, for your attention.
This announcement is dated 3 May 2011.
Attachments: CCMD Notice of the 10th AGM BM.pdf
CCMD Notice of the 10th AGM BI.pdf
Submitting Merchant Bank: -
Company Name: CCM DUOPHARMA BIOTECH BERHAD
Stock Name: CCMDBIO
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to announce that the Tenth Annual General Meeting of the Company will be held at Premiere Hotel, Bandar Bukit Tinggi, 1/KS6, Jalan Langat, 41200, Klang Selangor Darul Ehsan on Wednesday, 25 May 2011 at 2.30 p.m.
We are pleased to enclose herewith copies of the Notice of the Tenth Annual General Meeting, for your attention.
This announcement is dated 3 May 2011.
Attachments: CCMD Notice of the 10th AGM BM.pdf
CCMD Notice of the 10th AGM BI.pdf
ASTINO - 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: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 03/05/2011
Announcement Detail:
Date of buy back from: 20/04/2011
Date of buy back to: 22/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 228,400
Minimum price paid for each share purchased ($$): 0.665
Maximum price paid for each share purchased ($$): 0.730
Total amount paid for shares purchased ($$): 162,321.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 228,400
Total number of shares retained in treasury (units): 5,083,804
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/05/2011
Lodged by: Enet Corporate Services Sdn Bhd
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 03/05/2011
Announcement Detail:
Date of buy back from: 20/04/2011
Date of buy back to: 22/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 228,400
Minimum price paid for each share purchased ($$): 0.665
Maximum price paid for each share purchased ($$): 0.730
Total amount paid for shares purchased ($$): 162,321.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 228,400
Total number of shares retained in treasury (units): 5,083,804
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/05/2011
Lodged by: Enet Corporate Services Sdn Bhd
CAB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
YSPSAH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
SERNKOU - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SERN KOU RESOURCES BERHAD
Stock Name: SERNKOU
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SERN KOU RESOURCES BERHAD ("SKRB" OR "THE COMPANY")
NOTICE OF ELEVENTH ANNUAL GENERAL MEETING
Attachments: SKRB_Notice of AGM.pdf
Company Name: SERN KOU RESOURCES BERHAD
Stock Name: SERNKOU
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SERN KOU RESOURCES BERHAD ("SKRB" OR "THE COMPANY")
NOTICE OF ELEVENTH ANNUAL GENERAL MEETING
Attachments: SKRB_Notice of AGM.pdf
HOVID - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HOVID BERHAD
Stock Name: HOVID
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HOVID BERHAD ("HOVID" OR THE "COMPANY")
- Monthly announcement pursuant to Practice Note 17 ("PN17") of the Bursa Malaysia Securities Berhad Main Market Listing Requirements ("MMLR")
Company Name: HOVID BERHAD
Stock Name: HOVID
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HOVID BERHAD ("HOVID" OR THE "COMPANY")
- Monthly announcement pursuant to Practice Note 17 ("PN17") of the Bursa Malaysia Securities Berhad Main Market Listing Requirements ("MMLR")
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