SUNREIT - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUNWAY REAL ESTATE INVESTMENT TRUST
- LEGAL PROCEEDINGS INSTITUTED BY METROPLEX BERHAD (PROVISIONAL LIQUIDATORS APPOINTED) AGAINST COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD, OSK TRUSTEES BERHAD, SUNWAY REAL ESTATE INVESTMENT TRUST, SUNWAY REIT MANAGEMENT SDN BHD, AHMAD FAIRUZ BIN MOHD PUZI (AS AN OFFICER OF THE COURT HAVING CONDUCT OF THE AUCTION OF PUTRA PLACE ON 30 MARCH 2011) AND MAYBANK INVESTMENT BANK BERHAD (INTERVENER) [ORIGINATING SUMMONS NO: 24NCVC-952-2011]
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUNWAY REAL ESTATE INVESTMENT TRUST
- LEGAL PROCEEDINGS INSTITUTED BY METROPLEX BERHAD (PROVISIONAL LIQUIDATORS APPOINTED) AGAINST COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD, OSK TRUSTEES BERHAD, SUNWAY REAL ESTATE INVESTMENT TRUST, SUNWAY REIT MANAGEMENT SDN BHD, AHMAD FAIRUZ BIN MOHD PUZI (AS AN OFFICER OF THE COURT HAVING CONDUCT OF THE AUCTION OF PUTRA PLACE ON 30 MARCH 2011) AND MAYBANK INVESTMENT BANK BERHAD (INTERVENER) [ORIGINATING SUMMONS NO: 24NCVC-952-2011]
CMMT - OTHERS
Announcement Type: General Announcement
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Second income distribution of 2.16 sen per unit (of which, 2.14 sen per unit is taxable and 0.02 sen per unit is tax exempt in the hands of unitholders) in respect of the financial period from 25 March 2011 to 30 June 2011 ("Second Income Distribution")
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Second income distribution of 2.16 sen per unit (of which, 2.14 sen per unit is taxable and 0.02 sen per unit is tax exempt in the hands of unitholders) in respect of the financial period from 25 March 2011 to 30 June 2011 ("Second Income Distribution")
PRESBHD - General Announcement
Announcement Type: General Announcement
Company Name: PRESTARIANG BERHAD
Stock Name: PRESBHD
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: PRESTARIANG BERHAD ("PB" or "the Company")
- NOTICE OF INTENTION TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD
Company Name: PRESTARIANG BERHAD
Stock Name: PRESBHD
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: PRESTARIANG BERHAD ("PB" or "the Company")
- NOTICE OF INTENTION TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD
PELIKAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 10/08/2011
Announcement Detail:
Date of change: 10/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Hajah Rozaida binti Omar
Age: 48
Nationality: Malaysian
Qualifications: Puan Hajah Rozaida binti Omar is a Chartered Accountant of the Malaysian Institute of Accountants (MIA) and a Fellow of the Association of Chartered Certified Accountants (ACCA).
Working experience and occupation: Puan Hajah Rozaida binti Omar started her career as a Financial Accountant at FELDA in 1986. In 1990, she became a Credit Manager at Citibank Berhad until 1991. She then joined Guthrie Trading Sdn. Bhd. as a Finance Manager until 1993. After that, she became a Finance Director of Glaxo SmithKline Consumer Healthcare Sdn. Bhd. from 1994 until 2003. Currently, she sits on the Board of BIMB Holdings Berhad and Syarikat Takaful Malaysia Berhad. She is also the Group Chief Financial Officer of Lembaga Tabung Haji.
Directorship of public companies (if any): BIMB Holdings Berhad and Syarikat Takaful Malaysia 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Mr. Yap Kim Swee - Chairman of the Audit Committee, Independent Non-Executive Director
Tan Sri Musa Bin Mohamad - Member of the Audit Committee, Independent Non-Executive Director
Puan Hajah Rozaida binti Omar - Member of the Audit Committe, Non-Independent Non-Executive Director
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 10/08/2011
Announcement Detail:
Date of change: 10/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Hajah Rozaida binti Omar
Age: 48
Nationality: Malaysian
Qualifications: Puan Hajah Rozaida binti Omar is a Chartered Accountant of the Malaysian Institute of Accountants (MIA) and a Fellow of the Association of Chartered Certified Accountants (ACCA).
Working experience and occupation: Puan Hajah Rozaida binti Omar started her career as a Financial Accountant at FELDA in 1986. In 1990, she became a Credit Manager at Citibank Berhad until 1991. She then joined Guthrie Trading Sdn. Bhd. as a Finance Manager until 1993. After that, she became a Finance Director of Glaxo SmithKline Consumer Healthcare Sdn. Bhd. from 1994 until 2003. Currently, she sits on the Board of BIMB Holdings Berhad and Syarikat Takaful Malaysia Berhad. She is also the Group Chief Financial Officer of Lembaga Tabung Haji.
Directorship of public companies (if any): BIMB Holdings Berhad and Syarikat Takaful Malaysia 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Mr. Yap Kim Swee - Chairman of the Audit Committee, Independent Non-Executive Director
Tan Sri Musa Bin Mohamad - Member of the Audit Committee, Independent Non-Executive Director
Puan Hajah Rozaida binti Omar - Member of the Audit Committe, Non-Independent Non-Executive Director
MSC - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 10/08/2011
Announcement Detail:
EX-date: 06/09/2011
Entitlement date: 08/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 12 sen per RM1.00 ordinary share less 25% tax
Period of interest payment: to
Financial Year End: 31/12/2011
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: Malaysia:
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor.
Tel : (603)7841 8000
Singapore:
Tricor Barbinder Share Registrar Services
8 Cross Street #11-00
PWC Building
Singapore 048424
Tel :(65)6236 3333
Payment date: 28/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.12
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 10/08/2011
Announcement Detail:
EX-date: 06/09/2011
Entitlement date: 08/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 12 sen per RM1.00 ordinary share less 25% tax
Period of interest payment: to
Financial Year End: 31/12/2011
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: Malaysia:
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor.
Tel : (603)7841 8000
Singapore:
Tricor Barbinder Share Registrar Services
8 Cross Street #11-00
PWC Building
Singapore 048424
Tel :(65)6236 3333
Payment date: 28/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.12
HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 10/08/2011
Announcement Detail:
Date of buy back: 10/08/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 250,000
Minimum price paid for each share purchased ($$): 1.400
Maximum price paid for each share purchased ($$): 1.430
Total consideration paid ($$): 353,500.00
Number of shares purchased retained in treasury (units): 250,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 31,403,658
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.3896
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 10/08/2011
Announcement Detail:
Date of buy back: 10/08/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 250,000
Minimum price paid for each share purchased ($$): 1.400
Maximum price paid for each share purchased ($$): 1.430
Total consideration paid ($$): 353,500.00
Number of shares purchased retained in treasury (units): 250,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 31,403,658
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.3896
AMWAY - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name: AMWAY
Date Announced: 10/08/2011
Announcement Detail:
EX-date: 24/08/2011
Entitlement date: 26/08/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A second interim single tier dividend of 9.0 sen net per share for the financial year ending 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
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: Boardroom Corporate Services (KL) Sdn Bhd (Company No. 3775-X)
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7720 1188
Fax: 03-7720 1111
Payment date: 15/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.09
Company Name: AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name: AMWAY
Date Announced: 10/08/2011
Announcement Detail:
EX-date: 24/08/2011
Entitlement date: 26/08/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A second interim single tier dividend of 9.0 sen net per share for the financial year ending 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
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: Boardroom Corporate Services (KL) Sdn Bhd (Company No. 3775-X)
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7720 1188
Fax: 03-7720 1111
Payment date: 15/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.09
ARK - OTHERS
Announcement Type: General Announcement
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ARK RESOURCES BERHAD ("ARK" OR "THE COMPANY")
- Settlement Agreement between Pastiya Thai Co. Ltd. and ARK Thai Co. Ltd. relating to the construction of low costs units in Thailand.
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ARK RESOURCES BERHAD ("ARK" OR "THE COMPANY")
- Settlement Agreement between Pastiya Thai Co. Ltd. and ARK Thai Co. Ltd. relating to the construction of low costs units in Thailand.
PERMAJU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Permaju Industries Berhad (Permaju) wishes to inform that the following Directors have given notice of their dealings in the ordinary shares of Permaju pursuant Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 10/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Permaju Industries Berhad (Permaju) wishes to inform that the following Directors have given notice of their dealings in the ordinary shares of Permaju pursuant Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
CENTURY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 10/08/2011
Announcement Detail:
Date of buy back: 10/08/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.530
Maximum price paid for each share purchased ($$): 1.580
Total consideration paid ($$): 7,750.00
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,542,020
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.28
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 10/08/2011
Announcement Detail:
Date of buy back: 10/08/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.530
Maximum price paid for each share purchased ($$): 1.580
Total consideration paid ($$): 7,750.00
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,542,020
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 (%): 4.28
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