KFIMA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KUMPULAN FIMA BERHAD
Stock Name: KFIMA
Date Announced: 21/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Kumpulan Fima Berhad is pleased to announce that all resolutions as set out in the Notice of the 39th Annual General Meeting ("AGM") dated 26 August 2011, were duly approved by the shareholders present at the AGM held this afternoon.
This announcement is dated 21 September 2011.
Company Name: KUMPULAN FIMA BERHAD
Stock Name: KFIMA
Date Announced: 21/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Kumpulan Fima Berhad is pleased to announce that all resolutions as set out in the Notice of the 39th Annual General Meeting ("AGM") dated 26 August 2011, were duly approved by the shareholders present at the AGM held this afternoon.
This announcement is dated 21 September 2011.
GTRONIC - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 21/09/2011
Announcement Detail:
EX-date: 13/10/2011
Entitlement date: 17/10/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second Single Tier Interim Dividend of 10% per ordinary share of RM0.50 each
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: Agriteum Share Registration Services Sdn. Bhd. of 2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah, 10050 Penang (Tel: 04-2282321)
Payment date: 01/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/10/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 21/09/2011
Announcement Detail:
EX-date: 13/10/2011
Entitlement date: 17/10/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second Single Tier Interim Dividend of 10% per ordinary share of RM0.50 each
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: Agriteum Share Registration Services Sdn. Bhd. of 2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah, 10050 Penang (Tel: 04-2282321)
Payment date: 01/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/10/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
PERMAJU - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 21/09/2011
Announcement Detail:
Date of buy back from: 09/09/2011
Date of buy back to: 13/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 72,000
Minimum price paid for each share purchased ($$): 0.290
Maximum price paid for each share purchased ($$): 0.290
Total amount paid for shares purchased ($$): 21,042.97
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 72,000
Total number of shares retained in treasury (units): 7,565,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 21/09/2011
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 21/09/2011
Announcement Detail:
Date of buy back from: 09/09/2011
Date of buy back to: 13/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 72,000
Minimum price paid for each share purchased ($$): 0.290
Maximum price paid for each share purchased ($$): 0.290
Total amount paid for shares purchased ($$): 21,042.97
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 72,000
Total number of shares retained in treasury (units): 7,565,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 21/09/2011
Lodged by: Tricor Corporate Services Sdn Bhd
HAISAN - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 21/09/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
KUALA LUMPUR HIGH COURT
SUMMONS NO: 22NCC-787-2011
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 21/09/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
KUALA LUMPUR HIGH COURT
SUMMONS NO: 22NCC-787-2011
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: 21/09/2011
Announcement Detail:
Date of buy back: 21/09/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,700
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 5,207.00
Number of shares purchased retained in treasury (units): 12,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,165,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.91
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 21/09/2011
Announcement Detail:
Date of buy back: 21/09/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,700
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 5,207.00
Number of shares purchased retained in treasury (units): 12,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,165,200
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 (%): 1.91
RAMUNIA - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 21/09/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: RAMUNIA HOLDINGS BERHAD ("RAMUNIA" or "THE COMPANY")
MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN RAMUNIA FABRICATORS SDN. BHD. ("RFSB") AND SEW INFRASTRUCTURE LIMITED ("SEW") FOR PARTICIPATION IN THE BID FOR THE CLUSTER 7 WELL HEAD PLATFORMS PROJECT
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 21/09/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: RAMUNIA HOLDINGS BERHAD ("RAMUNIA" or "THE COMPANY")
MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN RAMUNIA FABRICATORS SDN. BHD. ("RFSB") AND SEW INFRASTRUCTURE LIMITED ("SEW") FOR PARTICIPATION IN THE BID FOR THE CLUSTER 7 WELL HEAD PLATFORMS PROJECT
WZSTEEL - Quarterly rpt on consolidated results for the financial period ended 31/7/2011
Announcement Type: Financial Results
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 21/09/2011
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 1
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 21/09/2011
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 1
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
WZSTEEL - OTHERS
Announcement Type: General Announcement
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 21/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: WZ STEEL BERHAD ("WZ Steel" or "the Company")
- Proposed Renewal of Authority for the Purchase of own Ordinary Shares
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 21/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: WZ STEEL BERHAD ("WZ Steel" or "the Company")
- Proposed Renewal of Authority for the Purchase of own Ordinary Shares
TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 21/09/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the logs production of the Company for the month of August 2011 was 954.6 meter cubic.
This announcement is dated 21 September 2011
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 21/09/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the logs production of the Company for the month of August 2011 was 954.6 meter cubic.
This announcement is dated 21 September 2011
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 21/09/2011
Announcement Detail:
Date of buy back: 21/09/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 11,856.16
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,907,200
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.9
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 21/09/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 21/09/2011
Announcement Detail:
Date of buy back: 21/09/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 11,856.16
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,907,200
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.9
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 21/09/2011.
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