June 2, 2011

Company announcements: KPS, KONSORT, KHSB, PUNCAK, SCOMIMR, PERMAJU, LIIHEN, SUPERMX

KPS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 02/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: ANNUAL GENERAL MEETING OF KUMPULAN PERANGSANG SELANGOR BERHAD ("the Company") HELD ON MONDAY, 27 JUNE 2011

Attachments: Notice of 34th AGM.pdf


KONSORT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 02/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: KONSORTIUM LOGISTIK BERHAD ("KONSORTIUM" OR "THE COMPANY")
- TWENTY-FIFTH ANNUAL GENERAL MEETING ("25TH AGM")


KHSB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 02/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: KUMPULAN HARTANAH SELANGOR BERHAD
- Notice of Ninth Annual General Meeting

Attachments: KHSB_Notice 9AGM.pdf


PUNCAK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 02/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING OF PUNCAK

Attachments: Puncak Niaga€AGM.pdf
Puncak Niaga€BH-AGM.pdf


SCOMIMR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 02/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: We are pleased to announce that Scomi Marine Bhd will be holding its 15th Annual General Meeting on Tuesday, 28 June 2011, 2.30 p.m. at Ballroom 3, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.

The full text of the Notice is attached herewith for your information.

This announcement is dated 2 June 2011.

Attachments: SMB.Notice of 15th AGM.pdf


PERMAJU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 02/06/2011

Announcement Detail:
Date of buy back: 02/06/2011

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 25,000

Minimum price paid for each share purchased ($$): 0.375

Maximum price paid for each share purchased ($$): 0.380

Total consideration paid ($$): 9,519.54

Number of shares purchased retained in treasury (units): 25,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 6,639,300

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.39


LIIHEN - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LII HEN INDUSTRIES BHD.
Stock Name: LIIHEN
Date Announced: 02/06/2011

Announcement Detail:
EX-date: 08/07/2011

Entitlement date: 12/07/2011

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: A final single tier dividend of 2.5% per share in respect of 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: Plantation Agencies Sdn Bhd
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai, 10300 Penang
Tel: 04-2625333

Payment date: 28/07/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/07/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 2.5

Remarks: The above-mentioned final single tier dividend has been proposed for shareholders' approval at the forthcoming annual general meeting to be held on 28 June 2011.


LIIHEN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: LII HEN INDUSTRIES BHD.
Stock Name: LIIHEN
Date Announced: 02/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Notice of Seventeenth (17th) Annual General Meeting

Attachments: Notice of Annual General Meeting-11.doc


SUPERMX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 02/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: SUPERMAX CORPORATION BERHAD ("SUPERMAX" OR "THE COMPANY")
- NOTICE OF THE FOURTEENTH ANNUAL GENERAL MEETING

Attachments: SMAX-Notice of AGM2011.pdf


SUPERMX - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 02/06/2011

Announcement Detail:
EX-date: 08/07/2011

Entitlement date: 12/07/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final tax-exempt dividend of 5%

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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower, Mid Valley City
Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel No. 03-22643883

Payment date: 28/07/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/07/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 5

Remarks: The Final Dividend is subject to the approval of the members at the Fourteenth Annual General Meeting to be held on 27 June 2011


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