RESINTC - Change of Financial Year End
Announcement Type: Change of Financial Year End
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 27/10/2011
Announcement Detail:
Old financial year end: 28/02/2012
New financial year end: 31/03/2012
Remark: The Board of Directors of Resintech Berhad has approved the change of financial year end of the Company from 28 February to 31 March. Thus, the next set of financial statements will be made up from 1 March 2011 to 31 March 2012 covering a period of 13 months.
Thereafter, the financial year end of the Company shall end on 31 March for each subsequent year.
The change of financial year end will affect Resintech Berhad and its subsidiaries.
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 27/10/2011
Announcement Detail:
Old financial year end: 28/02/2012
New financial year end: 31/03/2012
Remark: The Board of Directors of Resintech Berhad has approved the change of financial year end of the Company from 28 February to 31 March. Thus, the next set of financial statements will be made up from 1 March 2011 to 31 March 2012 covering a period of 13 months.
Thereafter, the financial year end of the Company shall end on 31 March for each subsequent year.
The change of financial year end will affect Resintech Berhad and its subsidiaries.
RESINTC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 27/10/2011
Announcement Detail:
Date of change: 27/10/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7034545
Name: Pang Chia Tyng
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 27/10/2011
Announcement Detail:
Date of change: 27/10/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7034545
Name: Pang Chia Tyng
DIALOG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: Dialog 23rd AGM Notice.pdf
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: Dialog 23rd AGM Notice.pdf
DIALOG-CI - STRUCTURED WARRANTS ANNOUNCEMENT: ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Name: DIALOG-CI: CW DIALOG GRP BHD (MIBB)
Stock Name: DIALOG-CI
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB")
ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG-CI)
Attachments: DIALOG-CI_Right Issue Announcement.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Name: DIALOG-CI: CW DIALOG GRP BHD (MIBB)
Stock Name: DIALOG-CI
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB")
ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG-CI)
Attachments: DIALOG-CI_Right Issue Announcement.pdf
DIALOG-CJ - STRUCTURED WARRANTS ANNOUNCEMENT: ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Name: DIALOG-CJ: CW DIALOG GRP BHD (MIBB)
Stock Name: DIALOG-CJ
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB")
ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG-CJ)
Attachments: DIALOG-CJ_Right Issue Announcement.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Name: DIALOG-CJ: CW DIALOG GRP BHD (MIBB)
Stock Name: DIALOG-CJ
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB")
ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG-CJ)
Attachments: DIALOG-CJ_Right Issue Announcement.pdf
AIRB-LA - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB-LA
Date Announced: 27/10/2011
Announcement Detail:
EX-date: 17/11/2011
Entitlement date: 21/11/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Seventh & Final Interest Payment of the 5% RM56,924,082 nominal amount Redeemable Convertible Unsecured Loan Stocks 2004/2011 (RCULS)
Period of interest payment: 30/11/2010 to 29/11/2011
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: Tricor Investor Services Sdn Bhd (118401-V)
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel No.: 03-2264 3383
Payment date: 30/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/11/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: This interest payment represents the final interest payment in respect of Aliran Ihsan Resources Berhad's outstanding RCULS. The RCULS is due to mature on Tuesday, 29 November 2011. The RCULS will be redeemed in full on Wednesday, 30 November 2011 at its nominal value together with unpaid interest and all sums due under the RCULS.
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB-LA
Date Announced: 27/10/2011
Announcement Detail:
EX-date: 17/11/2011
Entitlement date: 21/11/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Seventh & Final Interest Payment of the 5% RM56,924,082 nominal amount Redeemable Convertible Unsecured Loan Stocks 2004/2011 (RCULS)
Period of interest payment: 30/11/2010 to 29/11/2011
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: Tricor Investor Services Sdn Bhd (118401-V)
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel No.: 03-2264 3383
Payment date: 30/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/11/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: This interest payment represents the final interest payment in respect of Aliran Ihsan Resources Berhad's outstanding RCULS. The RCULS is due to mature on Tuesday, 29 November 2011. The RCULS will be redeemed in full on Wednesday, 30 November 2011 at its nominal value together with unpaid interest and all sums due under the RCULS.
TSH - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: TSH RESOURCES BERHAD ("TSH" or "the Company")
VOLUNTARY WINDING-UP OF PT ARAMICO KOMODITI
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: TSH RESOURCES BERHAD ("TSH" or "the Company")
VOLUNTARY WINDING-UP OF PT ARAMICO KOMODITI
GADANG - Quarterly rpt on consolidated results for the financial period ended 31/8/2011
Announcement Type: Financial Results
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 27/10/2011
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 1
Quarterly report for the financial period ended: 31/08/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 27/10/2011
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 1
Quarterly report for the financial period ended: 31/08/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KESM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KESM INDUSTRIES BERHAD ("KESMI")
- Fortieth Annual General Meeting ("40th AGM") and Extraordinary General Meeting ("EGM")
Attachments: KESM - Notice of 40th AGM and EGM.pdf
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KESM INDUSTRIES BERHAD ("KESMI")
- Fortieth Annual General Meeting ("40th AGM") and Extraordinary General Meeting ("EGM")
Attachments: KESM - Notice of 40th AGM and EGM.pdf
KESM - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 27/10/2011
Announcement Detail:
EX-date: 04/01/2012
Entitlement date: 06/01/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Tax Exempt Dividend of 3 sen per share in respect of the financial year ended 31 July 2011
Period of interest payment: to
Financial Year End: 31/07/2011
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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8000
Payment date: 20/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/01/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 27/10/2011
Announcement Detail:
EX-date: 04/01/2012
Entitlement date: 06/01/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Tax Exempt Dividend of 3 sen per share in respect of the financial year ended 31 July 2011
Period of interest payment: to
Financial Year End: 31/07/2011
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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8000
Payment date: 20/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/01/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
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