TAANN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ANNOUNCEMENT ON NOTICE OF THE FOURTEENTH ANNUAL GENERAL MEETING ("AGM")
Attachments: Notice of AGM 2011.pdf
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ANNOUNCEMENT ON NOTICE OF THE FOURTEENTH ANNUAL GENERAL MEETING ("AGM")
Attachments: Notice of AGM 2011.pdf
WARISAN - 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: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 04/05/2011
Announcement Detail:
Date of buy back from: 22/04/2011
Date of buy back to: 22/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 2.370
Maximum price paid for each share purchased ($$): 2.370
Total amount paid for shares purchased ($$): 4,786.43
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 1,995,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 04/05/2011
Lodged by: WARISAN TC HOLDINGS BERHAD
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 04/05/2011
Announcement Detail:
Date of buy back from: 22/04/2011
Date of buy back to: 22/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 2.370
Maximum price paid for each share purchased ($$): 2.370
Total amount paid for shares purchased ($$): 4,786.43
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 1,995,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 04/05/2011
Lodged by: WARISAN TC HOLDINGS BERHAD
IBRACO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The Board of Directors of Ibraco Berhad wishes to announce that pursuant to Chapter 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, Dato' Wee Song Ching, a Director of Ibraco Berhad has transacted in the securities of IBRACO BERHAD. Details of the transaction are shown below.
This announcement is dated 4th May 2011.
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The Board of Directors of Ibraco Berhad wishes to announce that pursuant to Chapter 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, Dato' Wee Song Ching, a Director of Ibraco Berhad has transacted in the securities of IBRACO BERHAD. Details of the transaction are shown below.
This announcement is dated 4th May 2011.
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: 04/05/2011
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: 04/05/2011
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")
HEVEA - OTHERS
Announcement Type: General Announcement
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HeveaBoard Berhad
Letter of Intent in connection with the proposed sale of particleboard manufacturing plant assets
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HeveaBoard Berhad
Letter of Intent in connection with the proposed sale of particleboard manufacturing plant assets
THPLANT - THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 04/05/2011
Announcement Detail:
Subject: THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 153,300 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 6 May 2011.
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 04/05/2011
Announcement Detail:
Subject: THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 153,300 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 6 May 2011.
LUXCHEM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Luxchem Corporation Berhad ("LCB" or "the Company")
- Nineteenth Annual General Meeting ("19th AGM")
Attachments: Notice of AGM.pdf
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Luxchem Corporation Berhad ("LCB" or "the Company")
- Nineteenth Annual General Meeting ("19th AGM")
Attachments: Notice of AGM.pdf
SAMCHEM - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SAMCHEM HOLDINGS BERHAD
Stock Name: SAMCHEM
Date Announced: 04/05/2011
Announcement Detail:
EX-date: 31/05/2011
Entitlement date: 02/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Dividend of 3.5 sen per share for 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: 02/06/2011 to 02/06/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: MIDF Consultancy and Corporate Services Sendirian Berhad
Level 8, Menara MIDF
82, Jalan Raja Chulan
50200 Kuala Lumpur
T: 03-2173 8888
Payment date: 23/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
Company Name: SAMCHEM HOLDINGS BERHAD
Stock Name: SAMCHEM
Date Announced: 04/05/2011
Announcement Detail:
EX-date: 31/05/2011
Entitlement date: 02/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Dividend of 3.5 sen per share for 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: 02/06/2011 to 02/06/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: MIDF Consultancy and Corporate Services Sendirian Berhad
Level 8, Menara MIDF
82, Jalan Raja Chulan
50200 Kuala Lumpur
T: 03-2173 8888
Payment date: 23/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
SAMCHEM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SAMCHEM HOLDINGS BERHAD
Stock Name: SAMCHEM
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Samchem Holdings Berhad ("the Company") - Notice of Fourth Annual General Meeting
Attachments: SHB- Notice of 4th AGM.pdf
Company Name: SAMCHEM HOLDINGS BERHAD
Stock Name: SAMCHEM
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Samchem Holdings Berhad ("the Company") - Notice of Fourth Annual General Meeting
Attachments: SHB- Notice of 4th AGM.pdf
TURBO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TURBO-MECH BERHAD ("the Company")
- NOTICE OF THE SECOND ANNUAL GENERAL MEETING ("2ND AGM") TO BE HELD ON 27 MAY 2011
Attachments: Notice of 2nd AGM.pdf
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TURBO-MECH BERHAD ("the Company")
- NOTICE OF THE SECOND ANNUAL GENERAL MEETING ("2ND AGM") TO BE HELD ON 27 MAY 2011
Attachments: Notice of 2nd AGM.pdf
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