CBIP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 25/08/2011
Announcement Detail:
Date of change: 25/08/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7059191
Name: SITI SARAH BINTI ABD RAHMAN
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 25/08/2011
Announcement Detail:
Date of change: 25/08/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7059191
Name: SITI SARAH BINTI ABD RAHMAN
CBIP - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TIGER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 25/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Tiger Synergy Berhad ("TSB")
Outcome of Extraordinary General Meeting ("EGM")
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 25/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Tiger Synergy Berhad ("TSB")
Outcome of Extraordinary General Meeting ("EGM")
TIGER - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 25/08/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: TIGER SYNERGY BERHAD
Update of Material Litigation
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 25/08/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: TIGER SYNERGY BERHAD
Update of Material Litigation
UNIMECH - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
OFI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 25/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Oriental Food Industries Holdings Berhad is pleased to announce that all the following resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("AGM") were passed by the shareholders at the AGM held today :-
1. The statutory financial statements for the year ended 31 March 2011 together with the Directors' and Auditors' Reports thereon;
2. The payment of tax exempt final dividend of RM0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM1.00 each for the year ended 31 March 2011;
3. The payment of directors' fees of RM200,000 for the year ended 31 March 2011;
4. Re-election of Mr Lim Hwa Yu in accordance with Article 75 of the Company's Articles of Association;
5. Re-election of Mr Son Tong Leong in accordance with Article 75 of the Company's Articles of Association;
6. Re-election of Mr Lim Keat Sear in accordance with Article 75 of the Company's Articles of Association;
7. The appointment of Messrs Ernst & Young as Auditors of the Company in place of the retiring Auditors Messrs PricewaterhouseCoopers;
8. Authority to Allot Shares pursuant to Section 132D of the Companies Act, 1965; and
9. Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature.
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 25/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Oriental Food Industries Holdings Berhad is pleased to announce that all the following resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("AGM") were passed by the shareholders at the AGM held today :-
1. The statutory financial statements for the year ended 31 March 2011 together with the Directors' and Auditors' Reports thereon;
2. The payment of tax exempt final dividend of RM0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM1.00 each for the year ended 31 March 2011;
3. The payment of directors' fees of RM200,000 for the year ended 31 March 2011;
4. Re-election of Mr Lim Hwa Yu in accordance with Article 75 of the Company's Articles of Association;
5. Re-election of Mr Son Tong Leong in accordance with Article 75 of the Company's Articles of Association;
6. Re-election of Mr Lim Keat Sear in accordance with Article 75 of the Company's Articles of Association;
7. The appointment of Messrs Ernst & Young as Auditors of the Company in place of the retiring Auditors Messrs PricewaterhouseCoopers;
8. Authority to Allot Shares pursuant to Section 132D of the Companies Act, 1965; and
9. Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature.
OFI - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 25/08/2011
Announcement Detail:
EX-date: 12/09/2011
Entitlement date: 14/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: Tax exempt dividend of RM0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM1.00 each.
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 14/09/2011 to 14/09/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sectrars Services Sdn Bhd
No.28-1 Jalan Tun Sambanthan 3,
Brickfields
50470 Kuala Lumpur, Malaysia.
Tel : +603-2274 6133
Fax : +603-2274 1016
Payment date: 30/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 25/08/2011
Announcement Detail:
EX-date: 12/09/2011
Entitlement date: 14/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: Tax exempt dividend of RM0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM1.00 each.
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 14/09/2011 to 14/09/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sectrars Services Sdn Bhd
No.28-1 Jalan Tun Sambanthan 3,
Brickfields
50470 Kuala Lumpur, Malaysia.
Tel : +603-2274 6133
Fax : +603-2274 1016
Payment date: 30/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
OFI - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PW - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 25/08/2011
Announcement Detail:
Date of buy back: 25/08/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 19,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 7,600.00
Number of shares purchased retained in treasury (units): 19,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,152,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.89
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 25/08/2011
Announcement Detail:
Date of buy back: 25/08/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 19,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 7,600.00
Number of shares purchased retained in treasury (units): 19,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,152,500
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 (%): 1.89
SKPRES - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 25/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
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