EKIB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TWELFTH ANNUAL GENERAL MEETING
Attachments: EmasKiara2010.pdf
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TWELFTH ANNUAL GENERAL MEETING
Attachments: EmasKiara2010.pdf
TEKSENG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TEK SENG HOLDINGS BERHAD ("the Company")
- Notice of 9th Annual General Meeting
Attachments: TekSeng-Notice 9AGM.pdf
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TEK SENG HOLDINGS BERHAD ("the Company")
- Notice of 9th Annual General Meeting
Attachments: TekSeng-Notice 9AGM.pdf
WANGZNG - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 02/06/2011
Announcement Detail:
EX-date: 26/07/2011
Entitlement date: 28/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Dividend of 4% or 2.0 sen per share 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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47300 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
Payment date: 15/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The First and Final Single Tier Dividend of 4% or 2.0 sen per share for the financial year ended 31 December 2010 is subject to the approval of the shareholders of the Company at the forthcoming Eighth Annual General Meeting.
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 02/06/2011
Announcement Detail:
EX-date: 26/07/2011
Entitlement date: 28/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Dividend of 4% or 2.0 sen per share 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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47300 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
Payment date: 15/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The First and Final Single Tier Dividend of 4% or 2.0 sen per share for the financial year ended 31 December 2010 is subject to the approval of the shareholders of the Company at the forthcoming Eighth Annual General Meeting.
MESB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("RRPT")
MESB BERHAD ("MESB " OR "THE COMPANY")
- VARIATION BETWEEN THE ACTUAL VALUE AND THE ESTIMATED VALUE OF RECURRENT RELATED PARTY TRANSACTIONS
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("RRPT")
MESB BERHAD ("MESB " OR "THE COMPANY")
- VARIATION BETWEEN THE ACTUAL VALUE AND THE ESTIMATED VALUE OF RECURRENT RELATED PARTY TRANSACTIONS
HEXAGON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has given notice on the change of his interest in the securities of the Company as set out in the table below:
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has given notice on the change of his interest in the securities of the Company as set out in the table below:
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 02/06/2011
Announcement Detail:
Date of buy back: 02/06/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.170
Maximum price paid for each share purchased ($$): 2.170
Total consideration paid ($$): 10,929.00
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 2,719,788
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.35
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 02/06/2011
Announcement Detail:
Date of buy back: 02/06/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.170
Maximum price paid for each share purchased ($$): 2.170
Total consideration paid ($$): 10,929.00
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 2,719,788
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.35
EPMB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 02/06/2011
Announcement Detail:
EX-date: 09/08/2011
Entitlement date: 11/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 1 sen per share less tax at 25% and tax exempt dividend of 1 sen per share
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: Mega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel : 03-26924271
Payment date: 25/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 02/06/2011
Announcement Detail:
EX-date: 09/08/2011
Entitlement date: 11/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 1 sen per share less tax at 25% and tax exempt dividend of 1 sen per share
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: Mega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel : 03-26924271
Payment date: 25/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
KFM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KUANTAN FLOUR MILLS BERHAD ("KFM" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PRIVATE PLACEMENT;
- PROPOSED RIGHTS ISSUE;
- PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
- PROPOSED AMENDMENTS
(COLLECTIVELY, THE "PROPOSALS")
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KUANTAN FLOUR MILLS BERHAD ("KFM" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PRIVATE PLACEMENT;
- PROPOSED RIGHTS ISSUE;
- PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
- PROPOSED AMENDMENTS
(COLLECTIVELY, THE "PROPOSALS")
LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): COMBINATION OF TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD ("LFIB" OR THE "COMPANY")
(I) PROPOSED JOINT VENTURE; AND
(II) PROPOSED PROVISION OF FINANCIAL ASSISTANCE
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD ("LFIB" OR THE "COMPANY")
(I) PROPOSED JOINT VENTURE; AND
(II) PROPOSED PROVISION OF FINANCIAL ASSISTANCE
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
SPSETIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers have given notice of their dealings in the securities of S P Setia Berhad. Details are set out in the following table.
This announcement is dated 2 June 2011.
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers have given notice of their dealings in the securities of S P Setia Berhad. Details are set out in the following table.
This announcement is dated 2 June 2011.
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