SKPRES - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 05/09/2011
Announcement Detail:
EX-date: 28/10/2011
Entitlement date: 01/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final tax-exempt dividend of 1 sen per share for the financial year ended 31 March 2011
Period of interest payment: to
Financial Year End: 31/03/2011
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: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.: 03-78418000
Payment date: 15/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 05/09/2011
Announcement Detail:
EX-date: 28/10/2011
Entitlement date: 01/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final tax-exempt dividend of 1 sen per share for the financial year ended 31 March 2011
Period of interest payment: to
Financial Year End: 31/03/2011
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: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.: 03-78418000
Payment date: 15/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
CENBOND - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Century Bond Bhd wishes to announce that the 19th Annual General Meeting of the Company will be held at Orchid Room, Level 6, The ZON Regency Hotel by the sea, 88, Jalan Ibrahim Sultan, Stulang Laut, 80720 Johor Bahru, Johor Darul Takzim on Wednesday 28th of September 2011 at 11.00 am.
Attachments: 2011 AGM Notice.pdf
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Century Bond Bhd wishes to announce that the 19th Annual General Meeting of the Company will be held at Orchid Room, Level 6, The ZON Regency Hotel by the sea, 88, Jalan Ibrahim Sultan, Stulang Laut, 80720 Johor Bahru, Johor Darul Takzim on Wednesday 28th of September 2011 at 11.00 am.
Attachments: 2011 AGM Notice.pdf
SATANG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SATANG HOLDINGS BERHAD ("Satang" or "the Company")
- Resolution passed at the Extraordinary General Meeting Held on 5 September 2011
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SATANG HOLDINGS BERHAD ("Satang" or "the Company")
- Resolution passed at the Extraordinary General Meeting Held on 5 September 2011
SCGM - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 05/09/2011
Announcement Detail:
EX-date: 28/09/2011
Entitlement date: 30/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Tax Exempt Dividend of 3.0 sen per ordinary share of RM0.50 each in respect of the financial year ended 30th April 2011
Period of interest payment: to
Financial Year End: 30/04/2011
Share transfer book & register of members will be: 30/09/2011 to 30/09/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn. Bhd.
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur
Payment date: 14/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 05/09/2011
Announcement Detail:
EX-date: 28/09/2011
Entitlement date: 30/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Tax Exempt Dividend of 3.0 sen per ordinary share of RM0.50 each in respect of the financial year ended 30th April 2011
Period of interest payment: to
Financial Year End: 30/04/2011
Share transfer book & register of members will be: 30/09/2011 to 30/09/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn. Bhd.
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur
Payment date: 14/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
SCGM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of SCGM Bhd wish to inform that the Fourth AGM of the Company will be held at the office of SCGM Bhd, Lot 3304, Batu 24 1/2, Jalan Kulai - Air Hitam, 81000 Kulai, Johor on Tuesday, 27th September 2011 at 2.00 p.m.
The full text of the Notice of the Fourth AGM is attached herewith.
Attachments: SCGM notice AGM.pdf
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of SCGM Bhd wish to inform that the Fourth AGM of the Company will be held at the office of SCGM Bhd, Lot 3304, Batu 24 1/2, Jalan Kulai - Air Hitam, 81000 Kulai, Johor on Tuesday, 27th September 2011 at 2.00 p.m.
The full text of the Notice of the Fourth AGM is attached herewith.
Attachments: SCGM notice AGM.pdf
DIALOG - OTHERS
Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PT. DIALOG SISTEMINDO
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PT. DIALOG SISTEMINDO
VINTAGE - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Update on the Status of Memorandum of Understanding
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Update on the Status of Memorandum of Understanding
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 05/09/2011
Announcement Detail:
Date of buy back: 05/09/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,400
Minimum price paid for each share purchased ($$): 1.800
Maximum price paid for each share purchased ($$): 1.830
Total consideration paid ($$): 33,477.00
Number of shares purchased retained in treasury (units): 18,400
Cumulative net outstanding treasury shares as at to-date (units): 2,997,188
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.48
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 05/09/2011
Announcement Detail:
Date of buy back: 05/09/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,400
Minimum price paid for each share purchased ($$): 1.800
Maximum price paid for each share purchased ($$): 1.830
Total consideration paid ($$): 33,477.00
Number of shares purchased retained in treasury (units): 18,400
Cumulative net outstanding treasury shares as at to-date (units): 2,997,188
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.48
EPMB - 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: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 05/09/2011
Announcement Detail:
Date of buy back from: 25/08/2011
Date of buy back to: 26/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.770
Maximum price paid for each share purchased ($$): 0.795
Total amount paid for shares purchased ($$): 31,555.36
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,000
Total number of shares retained in treasury (units): 6,220,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 05/09/2011
Lodged by: EP Manufacturing Bhd
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 05/09/2011
Announcement Detail:
Date of buy back from: 25/08/2011
Date of buy back to: 26/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.770
Maximum price paid for each share purchased ($$): 0.795
Total amount paid for shares purchased ($$): 31,555.36
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,000
Total number of shares retained in treasury (units): 6,220,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 05/09/2011
Lodged by: EP Manufacturing Bhd
POLY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Completion on Disposal of Land and Building
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Completion on Disposal of Land and Building
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