GHLSYS - MULTIPLE PROPOSALS (Amended Announcement)
Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: GHL SYSTEMS BERHAD ("GHL" OR THE "COMPANY")
(I) PROPOSED AMENDMENTS TO THE BY-LAWS OF THE EMPLOYEE SHARE OPTION SCHEME ("ESOS") OF GHL ("PROPOSED AMENDMENTS"); AND
(II) PROPOSED GRANTING OF OPTIONS TO THE CHIEF EXECUTIVE OFFICER, ELIGIBLE NON-EXECUTIVE DIRECTORS OF GHL AND EXECUTIVE DIRECTORS OF GHL'S SUBSIDIARIES ("PROPOSED GRANTING")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: GHL SYSTEMS BERHAD ("GHL" OR THE "COMPANY")
(I) PROPOSED AMENDMENTS TO THE BY-LAWS OF THE EMPLOYEE SHARE OPTION SCHEME ("ESOS") OF GHL ("PROPOSED AMENDMENTS"); AND
(II) PROPOSED GRANTING OF OPTIONS TO THE CHIEF EXECUTIVE OFFICER, ELIGIBLE NON-EXECUTIVE DIRECTORS OF GHL AND EXECUTIVE DIRECTORS OF GHL'S SUBSIDIARIES ("PROPOSED GRANTING")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 30-Sep-2011
IOPV per unit (RM): 1.4328
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9228.99
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 30-Sep-2011
IOPV per unit (RM): 1.4328
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9228.99
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 30-Sep-2011
IOPV per unit (RM): 0.7933
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 14118.21
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 30-Sep-2011
IOPV per unit (RM): 0.7933
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 14118.21
JAVA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: JAVA BERHAD
Stock Name: JAVA
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of JAVA is pleased to advise that all the resolutions set out in the Notice of the 57th Annual General Meeting ("AGM") dated 7 September 2011, were duly passed by the Company's shareholders at the Fifty-Seventh AGM, which were held today.
This announcement is dated 30 September 2011.
Company Name: JAVA BERHAD
Stock Name: JAVA
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of JAVA is pleased to advise that all the resolutions set out in the Notice of the 57th Annual General Meeting ("AGM") dated 7 September 2011, were duly passed by the Company's shareholders at the Fifty-Seventh AGM, which were held today.
This announcement is dated 30 September 2011.
BSTEAD - BSTEAD - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 30/09/2011
Announcement Detail:
Subject: BSTEAD - NOTICE OF BOOK CLOSURE
Contents: Distribution of dividends by Boustead Holdings Berhad ("BHB") of a gross value of RM94,016,250 comprising ordinary shares of RM1.00 each in Pharmaniaga Berhad ("Pharmaniaga Share(s)") and cash to the shareholders of BHB on the basis of 1 Pharmaniaga Share for every 57.5 ordinary shares of RM0.50 in BHB ("BHB Shares") held ("Dividend-In-Specie").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
as from : [ 11 October 2011 ]
2) The last date of lodgement : [ 13 October 2011 ]
Remarks :- Pursuant to the Dividend-In-Specie, entitled shareholders of BHB will receive 1 lot of 100 Pharmaniaga Shares for every 5,750 BHB Shares held as at 5.00 p.m. on the Entitlement Date.
Shareholders of BHB who hold 5,750 or more BHB Shares will receive their entitlement under the Dividend-In-Specie in the form of Pharmaniaga Shares.
Shareholders of BHB who hold less than 5,750 BHB Shares will receive cash of RM5.75 per Pharmaniaga Share ("Cash Entitlement") in lieu of their entitlement to Pharmaniaga Shares under the Dividend-In-Specie.
In determining shareholders' entitlements under the Dividend-In-Specie, fractional entitlements (if any) that may arise from the Dividend-In-Specie is intended to be rounded down, however, the board of directors of BHB ("Board") shall in their absolute discretion deal with the said fractional entitlements (if any) as the Board thinks expedient and in the best interest of BHB.
Subject to the approval of Bursa Malaysia Depository Sdn Bhd for the transfer of Pharmaniaga Shares under the Dividend-In-Specie by bulk transfer method, the Pharmaniaga Shares to be distributed under the Dividend-In-Specie will be credited into the entitled shareholders' central depository (CDS) account.
Barring unforeseen circumstances, BHB intends to distribute the Pharmaniaga Shares and make payment of the Cash Entitlement pursuant to the terms of the Dividend-In-Specie within 30 days from the Entitlement Date.
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 30/09/2011
Announcement Detail:
Subject: BSTEAD - NOTICE OF BOOK CLOSURE
Contents: Distribution of dividends by Boustead Holdings Berhad ("BHB") of a gross value of RM94,016,250 comprising ordinary shares of RM1.00 each in Pharmaniaga Berhad ("Pharmaniaga Share(s)") and cash to the shareholders of BHB on the basis of 1 Pharmaniaga Share for every 57.5 ordinary shares of RM0.50 in BHB ("BHB Shares") held ("Dividend-In-Specie").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
as from : [ 11 October 2011 ]
2) The last date of lodgement : [ 13 October 2011 ]
Remarks :- Pursuant to the Dividend-In-Specie, entitled shareholders of BHB will receive 1 lot of 100 Pharmaniaga Shares for every 5,750 BHB Shares held as at 5.00 p.m. on the Entitlement Date.
Shareholders of BHB who hold 5,750 or more BHB Shares will receive their entitlement under the Dividend-In-Specie in the form of Pharmaniaga Shares.
Shareholders of BHB who hold less than 5,750 BHB Shares will receive cash of RM5.75 per Pharmaniaga Share ("Cash Entitlement") in lieu of their entitlement to Pharmaniaga Shares under the Dividend-In-Specie.
In determining shareholders' entitlements under the Dividend-In-Specie, fractional entitlements (if any) that may arise from the Dividend-In-Specie is intended to be rounded down, however, the board of directors of BHB ("Board") shall in their absolute discretion deal with the said fractional entitlements (if any) as the Board thinks expedient and in the best interest of BHB.
Subject to the approval of Bursa Malaysia Depository Sdn Bhd for the transfer of Pharmaniaga Shares under the Dividend-In-Specie by bulk transfer method, the Pharmaniaga Shares to be distributed under the Dividend-In-Specie will be credited into the entitled shareholders' central depository (CDS) account.
Barring unforeseen circumstances, BHB intends to distribute the Pharmaniaga Shares and make payment of the Cash Entitlement pursuant to the terms of the Dividend-In-Specie within 30 days from the Entitlement Date.
GKENT - GKENT - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 30/09/2011
Announcement Detail:
Subject: GKENT - NOTICE OF BOOK CLOSURE
Contents: Interim dividend of RM0.02 per share less tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 October 2011 ]
2) The last date of lodgement : [ 12 October 2011 ]
3) Date Payable : [ 31 October 2011 ]
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 30/09/2011
Announcement Detail:
Subject: GKENT - NOTICE OF BOOK CLOSURE
Contents: Interim dividend of RM0.02 per share less tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 October 2011 ]
2) The last date of lodgement : [ 12 October 2011 ]
3) Date Payable : [ 31 October 2011 ]
BJLAND - BJLAND - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 30/09/2011
Announcement Detail:
Subject: BJLAND - NOTICE OF BOOK CLOSURE
Contents: Final Dividend of 1 sen per ordinary share of RM0.50 less 25% income tax for the financial year ended 30 April 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 18 November 2011 ]
2) The last date of lodgement : [ 22 November 2011 ]
3) Date Payable : [ 9 December 2011 ]
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 30/09/2011
Announcement Detail:
Subject: BJLAND - NOTICE OF BOOK CLOSURE
Contents: Final Dividend of 1 sen per ordinary share of RM0.50 less 25% income tax for the financial year ended 30 April 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 18 November 2011 ]
2) The last date of lodgement : [ 22 November 2011 ]
3) Date Payable : [ 9 December 2011 ]
TURBO - TURBO - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 30/09/2011
Announcement Detail:
Subject: TURBO - NOTICE OF BOOK CLOSURE
Contents: Interim tax exempt (single-tier) dividend of 2.5 sen per ordinary share of 50 sen each for the financial year ending 31 December 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 October 2011 ]
2) The last date of lodgement : [ 10 October 2011 ]
3) Date Payable : [ 24 October 2011 ]
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 30/09/2011
Announcement Detail:
Subject: TURBO - NOTICE OF BOOK CLOSURE
Contents: Interim tax exempt (single-tier) dividend of 2.5 sen per ordinary share of 50 sen each for the financial year ending 31 December 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 October 2011 ]
2) The last date of lodgement : [ 10 October 2011 ]
3) Date Payable : [ 24 October 2011 ]
UOADEV - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN UOA DEVELOPMENT BHD ("UOA") AND HOA BINH CONSTRUCTION AND REAL ESTATE CORPORATION ("HBC")
Attachments: 11-Sep30-UOA and Hoa Binh sign MoU-Press Release-FINAL-1.pdf
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN UOA DEVELOPMENT BHD ("UOA") AND HOA BINH CONSTRUCTION AND REAL ESTATE CORPORATION ("HBC")
Attachments: 11-Sep30-UOA and Hoa Binh sign MoU-Press Release-FINAL-1.pdf
ARMADA - OTHERS
Announcement Type: General Announcement
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SIGNING OF AN FPSO CONTRACT WITH APACHE ENERGY LTD
Attachments: Press Release - Apache Signing.pdf
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SIGNING OF AN FPSO CONTRACT WITH APACHE ENERGY LTD
Attachments: Press Release - Apache Signing.pdf
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