NPC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: NPC RESOURCES BERHAD
- Eleventh Annual General Meeting
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: NPC RESOURCES BERHAD
- Eleventh Annual General Meeting
NTPM - OTHERS
Announcement Type: General Announcement
Company Name: NTPM HOLDINGS BERHAD
Stock Name: NTPM
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NTPM HOLDINGS BERHAD ("NTPM" or "Company")
- PROPOSED FINAL DIVIDEND
Company Name: NTPM HOLDINGS BERHAD
Stock Name: NTPM
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NTPM HOLDINGS BERHAD ("NTPM" or "Company")
- PROPOSED FINAL DIVIDEND
NTPM - OTHERS
Announcement Type: General Announcement
Company Name: NTPM HOLDINGS BERHAD
Stock Name: NTPM
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NTPM Holdings Berhad ("NTPM" or "the Company")
- Proposed Renewal of Authority for the Purchase of Own Shares by the Company ("Proposed Renewal")
Company Name: NTPM HOLDINGS BERHAD
Stock Name: NTPM
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NTPM Holdings Berhad ("NTPM" or "the Company")
- Proposed Renewal of Authority for the Purchase of Own Shares by the Company ("Proposed Renewal")
NTPM - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: NTPM HOLDINGS BERHAD
Stock Name: NTPM
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: NTPM HOLDINGS BERHAD
Stock Name: NTPM
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)
CYMAO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: CYMAO HOLDINGS BERHAD
Stock Name: CYMAO
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: LOG PRODUCTION FIGURES FOR MAY 2011
Company Name: CYMAO HOLDINGS BERHAD
Stock Name: CYMAO
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: LOG PRODUCTION FIGURES FOR MAY 2011
XDL - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 24/06/2011
Announcement Detail:
EX-date: 10/08/2011
Entitlement date: 12/08/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 1 sen per share for the 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: Tricor Investors Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. 03-2264 3883
Payment date: 05/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The shareholders of the Company have at the Second Annual General Meeting held on 24 June 2011 approved the declaration of Final Tax Exempt Dividend of 1 sen per share.
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 24/06/2011
Announcement Detail:
EX-date: 10/08/2011
Entitlement date: 12/08/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 1 sen per share for the 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: Tricor Investors Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. 03-2264 3883
Payment date: 05/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The shareholders of the Company have at the Second Annual General Meeting held on 24 June 2011 approved the declaration of Final Tax Exempt Dividend of 1 sen per share.
XDL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: XiDeLang Holdings Ltd ("XiDeLang" or "the Company")
- Second Annual General Meeting ("2nd AGM")
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: XiDeLang Holdings Ltd ("XiDeLang" or "the Company")
- Second Annual General Meeting ("2nd AGM")
KSTAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: K-STAR SPORTS LIMITED - OUTCOME OF 2011 ANNUAL GENERAL MEETING
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: K-STAR SPORTS LIMITED - OUTCOME OF 2011 ANNUAL GENERAL MEETING
TAMBUN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Tambun Indah Land Berhad ("TAMBUN INDAH" or "the Company")
- Outcome of the 3rd Annual General Meeting
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Tambun Indah Land Berhad ("TAMBUN INDAH" or "the Company")
- Outcome of the 3rd Annual General Meeting
TAMBUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali
Age: 62
Nationality: Malaysian
Qualifications: Please refer "Remarks" below
Working experience and occupation: Please refer "Remarks" below
Directorship of public companies (if any): 1. Prolexus Berhad
2. Malaysia Packaging Industry Berhad
3. Global Maritime Ventures Berhad
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 : 500,000 shares
Indirect : Nil
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Yeoh Chong Keat (Independent & Non-Executive)
Members
1. Dato' Mohamad Nadzim Bin Shaari (Independent & Non-Executive)
2. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali (Independent & Non-Executive)
Remarks: Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali is a member of the Malaysian Institure of Accountants, a fellow of Association of Chartered Certified Accountants (UK), an associate of the Institute of Chartered Accountants (England and Wales) and a member of the Malaysian Institute of Certified Public Accountants. He holds a Masters in Business Administration (MBA) from the University of Leicester, England.
He has more than 30 years of experience in statutory audits, financial accounting and corporate finance and previously, was attached to an international accounting firm as a partner.
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali
Age: 62
Nationality: Malaysian
Qualifications: Please refer "Remarks" below
Working experience and occupation: Please refer "Remarks" below
Directorship of public companies (if any): 1. Prolexus Berhad
2. Malaysia Packaging Industry Berhad
3. Global Maritime Ventures Berhad
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 : 500,000 shares
Indirect : Nil
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Yeoh Chong Keat (Independent & Non-Executive)
Members
1. Dato' Mohamad Nadzim Bin Shaari (Independent & Non-Executive)
2. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali (Independent & Non-Executive)
Remarks: Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali is a member of the Malaysian Institure of Accountants, a fellow of Association of Chartered Certified Accountants (UK), an associate of the Institute of Chartered Accountants (England and Wales) and a member of the Malaysian Institute of Certified Public Accountants. He holds a Masters in Business Administration (MBA) from the University of Leicester, England.
He has more than 30 years of experience in statutory audits, financial accounting and corporate finance and previously, was attached to an international accounting firm as a partner.
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