CHOOBEE - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 24/06/2011
Announcement Detail:
EX-date: 20/07/2011
Entitlement date: 22/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 6% less 25% income tax.
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.
55 Medan Ipoh 1A
Medan Ipoh Bistari
31400 Ipoh, Perak
Tel. No.:05-5474833
Payment date: 18/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
Remarks: This announcement is dated 24 June 2011.
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 24/06/2011
Announcement Detail:
EX-date: 20/07/2011
Entitlement date: 22/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 6% less 25% income tax.
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.
55 Medan Ipoh 1A
Medan Ipoh Bistari
31400 Ipoh, Perak
Tel. No.:05-5474833
Payment date: 18/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
Remarks: This announcement is dated 24 June 2011.
CHOOBEE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Cessation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Leong Keng Yuen
Age: 60
Nationality: Malaysian
Qualifications: 1. University of Queensland, Australia - Bachelor of Engineering
2. Massachusetts Institute of Technology, United States - Master of Science in Management
3. Fellow Member of the Association of Chartered Certified Accountants
4. Member of the Malaysian Institute of Accountants
Working experience and occupation: Leong Keng Yuen started his career as a Mine Manager and was a Mining Executive with The Straits Trading Company Ltd before qualifying as an Accountant. He retired as a partner in Ernst & Young Malaysia at the end of 2005.
Directorship of public companies (if any): 1. Hexza Corporation Berhad
2. Pulai Springs Berhad
3. OSK Investment Bank Berhad
4. Datin Seri Ting Sui Ngit Foundation
5. The Perak Chinese Maternity Association
6. The Perak Chinese Welfare Association
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: 27,040 Ordinary shares of RM1/- each - Direct Interest
Composition of Audit Committee (Name and Directorate of members after change): 1. Khoo Choon Yam(Member)
- Independent Non-Executive Director
2. Ng Poh Tat (Member)
- Independent Non-Executive Director
Remarks: This announcement is dated 24 June 2011.
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Cessation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Leong Keng Yuen
Age: 60
Nationality: Malaysian
Qualifications: 1. University of Queensland, Australia - Bachelor of Engineering
2. Massachusetts Institute of Technology, United States - Master of Science in Management
3. Fellow Member of the Association of Chartered Certified Accountants
4. Member of the Malaysian Institute of Accountants
Working experience and occupation: Leong Keng Yuen started his career as a Mine Manager and was a Mining Executive with The Straits Trading Company Ltd before qualifying as an Accountant. He retired as a partner in Ernst & Young Malaysia at the end of 2005.
Directorship of public companies (if any): 1. Hexza Corporation Berhad
2. Pulai Springs Berhad
3. OSK Investment Bank Berhad
4. Datin Seri Ting Sui Ngit Foundation
5. The Perak Chinese Maternity Association
6. The Perak Chinese Welfare Association
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: 27,040 Ordinary shares of RM1/- each - Direct Interest
Composition of Audit Committee (Name and Directorate of members after change): 1. Khoo Choon Yam(Member)
- Independent Non-Executive Director
2. Ng Poh Tat (Member)
- Independent Non-Executive Director
Remarks: This announcement is dated 24 June 2011.
CHOOBEE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CHOO BEE METAL INDUSTRIES BERHAD
- 2011 Annual General Meeting
Attachments: CBMI - Special Business 2011.pdf
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CHOO BEE METAL INDUSTRIES BERHAD
- 2011 Annual General Meeting
Attachments: CBMI - Special Business 2011.pdf
CHOOBEE - OTHERS
Announcement Type: General Announcement
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Appointment of Senior Independent Non-Executive Director
Change in Sub-Committees
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Appointment of Senior Independent Non-Executive Director
Change in Sub-Committees
MINTYE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANNUAL GENERAL MEETING HELD ON 24 JUNE 2011
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANNUAL GENERAL MEETING HELD ON 24 JUNE 2011
TEKALA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back: 24/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 90,000
Minimum price paid for each share purchased ($$): 0.600
Maximum price paid for each share purchased ($$): 0.600
Total consideration paid ($$): 54,000.00
Number of shares purchased retained in treasury (units): 90,000
Cumulative net outstanding treasury shares as at to-date (units): 12,469,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.15
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back: 24/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 90,000
Minimum price paid for each share purchased ($$): 0.600
Maximum price paid for each share purchased ($$): 0.600
Total consideration paid ($$): 54,000.00
Number of shares purchased retained in treasury (units): 90,000
Cumulative net outstanding treasury shares as at to-date (units): 12,469,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.15
APOLLO - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: APOLLO FOOD HOLDINGS BERHAD
Stock Name: APOLLO
Date Announced: 24/06/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 4
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: APOLLO FOOD HOLDINGS BERHAD
Stock Name: APOLLO
Date Announced: 24/06/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 4
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KELADI - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 24/06/2011
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: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 24/06/2011
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)
MASTER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Master-Pack Group Berhad ("MASTER" or "the Company")
- Outcome of the 17th Annual General Meeting
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Master-Pack Group Berhad ("MASTER" or "the Company")
- Outcome of the 17th Annual General Meeting
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back: 24/06/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 0.805
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 243,752.08
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,581,560
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.44
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back: 24/06/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 0.805
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 243,752.08
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,581,560
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 (%): 5.44
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