PW - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PW CONSOLIDATED BHD. ("the Company")
NOTICE OF 14TH ANNUAL GENERAL MEETING ("AGM")
Attachments: PW Notice of AGM.pdf
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PW CONSOLIDATED BHD. ("the Company")
NOTICE OF 14TH ANNUAL GENERAL MEETING ("AGM")
Attachments: PW Notice of AGM.pdf
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 03/06/2011
Announcement Detail:
Date of buy back: 03/06/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.725
Maximum price paid for each share purchased ($$): 0.725
Total consideration paid ($$): 29,000.00
Number of shares purchased retained in treasury (units): 40,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,664,204
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.13
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 03/06/2011
Announcement Detail:
Date of buy back: 03/06/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.725
Maximum price paid for each share purchased ($$): 0.725
Total consideration paid ($$): 29,000.00
Number of shares purchased retained in treasury (units): 40,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,664,204
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 (%): 4.13
CAB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
BKOON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Boon Koon Group Berhad ("the Company") wishes to announce that the following Director has given notice of changes to his deemed interest during outside closed period as set out in the Table hereunder.
This announcement is dated 3 June 2011.
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Boon Koon Group Berhad ("the Company") wishes to announce that the following Director has given notice of changes to his deemed interest during outside closed period as set out in the Table hereunder.
This announcement is dated 3 June 2011.
EKIB - OTHERS
Announcement Type: General Announcement
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ERRATA ON NOTICE
Attachments: Errata Notice.pdf
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ERRATA ON NOTICE
Attachments: Errata Notice.pdf
GESHEN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GE-SHEN CORPORATION BERHAD ("GESHEN" or "the Company")
- Eighth Annual General Meeting ("8th AGM")
Attachments: Ge-Shen - Notice of 8th AGM.pdf
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GE-SHEN CORPORATION BERHAD ("GESHEN" or "the Company")
- Eighth Annual General Meeting ("8th AGM")
Attachments: Ge-Shen - Notice of 8th AGM.pdf
IRMGRP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: IRM GROUP BERHAD ("IRMGB or "THE COMPANY")
- NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Attachments: IRMGB - Notice of 7th AGM.pdf
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: IRM GROUP BERHAD ("IRMGB or "THE COMPANY")
- NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Attachments: IRMGB - Notice of 7th AGM.pdf
FAVCO - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 03/06/2011
Announcement Detail:
EX-date: 13/07/2011
Entitlement date: 15/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A First and Final Tax-Exempt Dividend of 5.00 sen per ordinary 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: 15/07/2011 to 15/07/2011 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.: 03-2264 3883
Fax no.: 03-2282 1886
Payment date: 03/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: This First and Final Tax-Exempt Dividend of 5.00 sen per ordinary share is subject to the approval of the shareholders at the Nineteenth Annual General Meeting of the Company to be held on 28 June 2011.
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 03/06/2011
Announcement Detail:
EX-date: 13/07/2011
Entitlement date: 15/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A First and Final Tax-Exempt Dividend of 5.00 sen per ordinary 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: 15/07/2011 to 15/07/2011 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.: 03-2264 3883
Fax no.: 03-2282 1886
Payment date: 03/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: This First and Final Tax-Exempt Dividend of 5.00 sen per ordinary share is subject to the approval of the shareholders at the Nineteenth Annual General Meeting of the Company to be held on 28 June 2011.
FAVCO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: FAVELLE FAVCO BERHAD ("FFB" or "the Company")
- Notice of Nineteenth Annual General Meeting and Notice of Dividend Entitlement & Payment Date
Attachments: FFB-2011-Notice of AGM_ad_28June11.pdf
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: FAVELLE FAVCO BERHAD ("FFB" or "the Company")
- Notice of Nineteenth Annual General Meeting and Notice of Dividend Entitlement & Payment Date
Attachments: FFB-2011-Notice of AGM_ad_28June11.pdf
FAVCO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: FAVELLE FAVCO BERHAD ("FFB" OR "COMPANY")
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES INCLUDING THE EXECUTIVE DIRECTORS OF FFB AND ITS SUBSIDIARIES ("PROPOSED ESOS")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: FAVELLE FAVCO BERHAD ("FFB" OR "COMPANY")
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES INCLUDING THE EXECUTIVE DIRECTORS OF FFB AND ITS SUBSIDIARIES ("PROPOSED ESOS")
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