EONCAP - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: EON CAPITAL BERHAD ("EONCAP" or "Company")
- HIGH COURT OF MALAYA AT KUALA LUMPUR (COMMERCIAL DIVISION) PETITION NO. D-26NCC-59-2010 ("PETITION") FILED BY PRIMUS (MALAYSIA) SDN BHD ("PETITIONER")
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: EON CAPITAL BERHAD ("EONCAP" or "Company")
- HIGH COURT OF MALAYA AT KUALA LUMPUR (COMMERCIAL DIVISION) PETITION NO. D-26NCC-59-2010 ("PETITION") FILED BY PRIMUS (MALAYSIA) SDN BHD ("PETITIONER")
NILAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Nilai Resources Group Berhad wishes to announce that the Thirty-Seventh Annual General Meeting of the Company will be held at Nilai Springs Golf & Country Club, Putra Nilai, 71800 Nilai, Negeri Sembilan Darul Khusus on Friday, 24 June 2011 at 10.00 a.m.
Please refer to the attached file for the Agenda of the said Annual General Meeting.
This announcement is dated 1 June 2011.
Attachments: NRGB 37th Notice AGM.pdf
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Nilai Resources Group Berhad wishes to announce that the Thirty-Seventh Annual General Meeting of the Company will be held at Nilai Springs Golf & Country Club, Putra Nilai, 71800 Nilai, Negeri Sembilan Darul Khusus on Friday, 24 June 2011 at 10.00 a.m.
Please refer to the attached file for the Agenda of the said Annual General Meeting.
This announcement is dated 1 June 2011.
Attachments: NRGB 37th Notice AGM.pdf
NILAI - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 01/06/2011
Announcement Detail:
EX-date: 30/06/2011
Entitlement date: 04/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2.5% per RM1.00 ordinary share less 25% tax for the financial year ended 31 December 2010.
Period of interest payment: to
Share transfer book & register of members will be: 04/07/2011 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
Tel: 03-78418000
Payment date: 22/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 2.5
Remarks: The first and final dividend is subject to the approval of the shareholders at the annual general meeting of the Company scheduled to be held on 24 June 2011.
This announcement is dated 1 June 2011.
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 01/06/2011
Announcement Detail:
EX-date: 30/06/2011
Entitlement date: 04/07/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2.5% per RM1.00 ordinary share less 25% tax for the financial year ended 31 December 2010.
Period of interest payment: to
Share transfer book & register of members will be: 04/07/2011 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
Tel: 03-78418000
Payment date: 22/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 2.5
Remarks: The first and final dividend is subject to the approval of the shareholders at the annual general meeting of the Company scheduled to be held on 24 June 2011.
This announcement is dated 1 June 2011.
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/06/2011
Announcement Detail:
Date of buy back: 01/06/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 0.935
Maximum price paid for each share purchased ($$): 0.940
Total consideration paid ($$): 11,363.07
Number of shares purchased retained in treasury (units): 12,000
Cumulative net outstanding treasury shares as at to-date (units): 12,488,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.34
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/06/2011
Announcement Detail:
Date of buy back: 01/06/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 0.935
Maximum price paid for each share purchased ($$): 0.940
Total consideration paid ($$): 11,363.07
Number of shares purchased retained in treasury (units): 12,000
Cumulative net outstanding treasury shares as at to-date (units): 12,488,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.34
BPURI - OTHERS
Announcement Type: General Announcement
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Letter of award to operate power plants in Indonesia
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Letter of award to operate power plants in Indonesia
BPURI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We would like to announce that at the Twentieth Annual General Meeting ("AGM") of the Company held today, all the resolutions set out in the notice of the AGM dated 10 May 2011 and the addendum to the said notice dated 23 May 2011 were approved by the shareholders of the Company.
This announcement is dated 1 June 2011.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We would like to announce that at the Twentieth Annual General Meeting ("AGM") of the Company held today, all the resolutions set out in the notice of the AGM dated 10 May 2011 and the addendum to the said notice dated 23 May 2011 were approved by the shareholders of the Company.
This announcement is dated 1 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: 01/06/2011
Announcement Detail:
Date of buy back: 01/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.680
Maximum price paid for each share purchased ($$): 0.680
Total consideration paid ($$): 6,800.00
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 12,176,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.96
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 01/06/2011
Announcement Detail:
Date of buy back: 01/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.680
Maximum price paid for each share purchased ($$): 0.680
Total consideration paid ($$): 6,800.00
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 12,176,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.96
BINTAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Yen Yew Wing @ Yen Yew Ming
Age: 58
Nationality: Malaysian
Qualifications: Degree in Electrical Engineering (Hons) from University of Malaya
Working experience and occupation: Mr Yen started his career in 1979 as a Project Engineer with an engineering company. In 1982, he joined Bintai Kindenko Malaysia Sdn Bhd. During the Malaysia's "Look East Policy", he was actively involved in the design and the electrical installation of some of these foreign investments. Mr Yen has been with Bintai Group for 29 years and he is currently the President of Kejuruteraan Bintai Kindenko Sdn Bhd (a wholly-owned subsidiary of Bintai Kinden Corporation Berhad) in charge of all mechanical and electrical projects within Malaysia.
Directorship of public companies (if any): Nil
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: Direct shareholding of 525,000 (0.52%) ordinary shares of RM1.00 each in Bintai Kinden Corporation Berhad
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Yen Yew Wing @ Yen Yew Ming
Age: 58
Nationality: Malaysian
Qualifications: Degree in Electrical Engineering (Hons) from University of Malaya
Working experience and occupation: Mr Yen started his career in 1979 as a Project Engineer with an engineering company. In 1982, he joined Bintai Kindenko Malaysia Sdn Bhd. During the Malaysia's "Look East Policy", he was actively involved in the design and the electrical installation of some of these foreign investments. Mr Yen has been with Bintai Group for 29 years and he is currently the President of Kejuruteraan Bintai Kindenko Sdn Bhd (a wholly-owned subsidiary of Bintai Kinden Corporation Berhad) in charge of all mechanical and electrical projects within Malaysia.
Directorship of public companies (if any): Nil
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: Direct shareholding of 525,000 (0.52%) ordinary shares of RM1.00 each in Bintai Kinden Corporation Berhad
Y&G - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Y&G CORPORATION BHD ("Y&G" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Y&G - Notice of EGM.pdf
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Y&G CORPORATION BHD ("Y&G" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: Y&G - Notice of EGM.pdf
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Globetronics Technology Bhd ("GTB" or "the Company")
- Dealings by Principal Officer of GTB outside closed period
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Globetronics Technology Bhd ("GTB" or "the Company")
- Dealings by Principal Officer of GTB outside closed period
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