AHEALTH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Apex Healthcare Berhad ("AHB" or "the Company") wishes to announce that on 4th November 2011, its 70%-owned subsidiary company, First SGC Pte Ltd ('FSGC'), entered into a Sale and Purchase Agreement with Xiamen Santai Science and Technology Co Ltd ('Santai') to sell its 49% equity stake in Xiamen Maidiken Science and Technology Co Ltd ('MDK') for a cash consideration of RMB 70 million (the 'Disposal').
Please refer to the attachment for details of the announcement.
Attachments: Disposal of 49% equity in MDK 4.11.2011.pdf
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Apex Healthcare Berhad ("AHB" or "the Company") wishes to announce that on 4th November 2011, its 70%-owned subsidiary company, First SGC Pte Ltd ('FSGC'), entered into a Sale and Purchase Agreement with Xiamen Santai Science and Technology Co Ltd ('Santai') to sell its 49% equity stake in Xiamen Maidiken Science and Technology Co Ltd ('MDK') for a cash consideration of RMB 70 million (the 'Disposal').
Please refer to the attachment for details of the announcement.
Attachments: Disposal of 49% equity in MDK 4.11.2011.pdf
PJI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PJI HOLDINGS BERHAD ("PJI" or the "Company")
- Notice of Twelfth Annual General Meeting ("12th AGM")
Attachments: PJI AGM Notice 2011.pdf
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PJI HOLDINGS BERHAD ("PJI" or the "Company")
- Notice of Twelfth Annual General Meeting ("12th AGM")
Attachments: PJI AGM Notice 2011.pdf
SCOMI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SCOMI GROUP BHD ("SGB" OR "COMPANY")
PROPOSED DISPOSALS OF DRILLING WASTE MANAGEMENT ASSETS AND BUSINESSES IN UNITED STATES AND MEXICO BY SCOMI OILTOOLS, INC. ("SOINC") AND SCOMI OILTOOLS DE MEXICO, S. DE R.L. DE C.V. ("SMEX"), BOTH BEING INDIRECTLY HELD 76.08%-OWNED SUBSIDIARIES OF SGB, TO NATIONAL OILWELL VARCO, L.P. ("NOV US") AND NATIONAL OILWELL VARCO SOLUTIONS S.A. DE C.V. ("NOV MEXICO") RESPECTIVELY, BOTH BEING WHOLLY-OWNED SUBSIDIARIES OF NATIONAL OILWELL VARCO, INC. ("NOV")
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SCOMI GROUP BHD ("SGB" OR "COMPANY")
PROPOSED DISPOSALS OF DRILLING WASTE MANAGEMENT ASSETS AND BUSINESSES IN UNITED STATES AND MEXICO BY SCOMI OILTOOLS, INC. ("SOINC") AND SCOMI OILTOOLS DE MEXICO, S. DE R.L. DE C.V. ("SMEX"), BOTH BEING INDIRECTLY HELD 76.08%-OWNED SUBSIDIARIES OF SGB, TO NATIONAL OILWELL VARCO, L.P. ("NOV US") AND NATIONAL OILWELL VARCO SOLUTIONS S.A. DE C.V. ("NOV MEXICO") RESPECTIVELY, BOTH BEING WHOLLY-OWNED SUBSIDIARIES OF NATIONAL OILWELL VARCO, INC. ("NOV")
PMBTECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: PMB TECHNOLOGY BERHAD
Stock Name: PMBTECH
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PMB TECHNOLOGY BERHAD ("PMBT" OR "THE COMPANY")
- PROPOSED DISPOSAL OF LAND BY EVERLAST ENVIRONMENTAL MANAGEMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO HYRAX OIL SDN BHD
Attachments: Proposed Disposal of Land by Everlast Environmental Management Sdn Bhd (041111).pdf
Company Name: PMB TECHNOLOGY BERHAD
Stock Name: PMBTECH
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PMB TECHNOLOGY BERHAD ("PMBT" OR "THE COMPANY")
- PROPOSED DISPOSAL OF LAND BY EVERLAST ENVIRONMENTAL MANAGEMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO HYRAX OIL SDN BHD
Attachments: Proposed Disposal of Land by Everlast Environmental Management Sdn Bhd (041111).pdf
FREIGHT - OTHERS
Announcement Type: General Announcement
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Share Buy-Back Authority
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Share Buy-Back Authority
FREIGHT - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 04/11/2011
Announcement Detail:
EX-date: 06/12/2011
Entitlement date: 08/12/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 2.5 sen per share less Malaysian Income Tax
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: 08/12/2011 to 08/12/2011 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
Tel No. 03-78418000
Payment date: 15/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 04/11/2011
Announcement Detail:
EX-date: 06/12/2011
Entitlement date: 08/12/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 2.5 sen per share less Malaysian Income Tax
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: 08/12/2011 to 08/12/2011 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
Tel No. 03-78418000
Payment date: 15/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
FREIGHT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Freight Management Holdings Bhd ("FMH" or " the Company") re: Annual General Meeting 2011
Attachments: FMHB NOTICE AGM 2011.pdf
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Freight Management Holdings Bhd ("FMH" or " the Company") re: Annual General Meeting 2011
Attachments: FMHB NOTICE AGM 2011.pdf
FREIGHT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Freight Management Holdings Bhd ("FMH" or " the Company") re: Extraordinary General Meeting 2011
Attachments: FMHB NOTICE OF EGM 2011.pdf
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Freight Management Holdings Bhd ("FMH" or " the Company") re: Extraordinary General Meeting 2011
Attachments: FMHB NOTICE OF EGM 2011.pdf
GLBHD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 17TH ANNUAL GENERAL MEETING
Attachments: Notice of AGM 2011.pdf
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 04/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 17TH ANNUAL GENERAL MEETING
Attachments: Notice of AGM 2011.pdf
SUIWAH - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 04/11/2011
Announcement Detail:
EX-date: 01/12/2011
Entitlement date: 05/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 8% less 25% Malaysian Income Tax
Period of interest payment: to
Financial Year End: 31/05/2011
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: Securities Services (Holdings) Sdn Bhd
Suite 18.05, MWE Plaza,
No. 8, Lebuh Farquhar,
10200 Penang
Tel: 04-263 1966
Payment date: 15/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/12/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 8
Remarks: The proposed final dividend of 8% less 25% Malaysian Income Tax is subject to shareholders' approval at the Eighteenth Annual General Meeting of Suiwah Corporation Bhd to be held on 30 November 2011
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 04/11/2011
Announcement Detail:
EX-date: 01/12/2011
Entitlement date: 05/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 8% less 25% Malaysian Income Tax
Period of interest payment: to
Financial Year End: 31/05/2011
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: Securities Services (Holdings) Sdn Bhd
Suite 18.05, MWE Plaza,
No. 8, Lebuh Farquhar,
10200 Penang
Tel: 04-263 1966
Payment date: 15/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/12/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 8
Remarks: The proposed final dividend of 8% less 25% Malaysian Income Tax is subject to shareholders' approval at the Eighteenth Annual General Meeting of Suiwah Corporation Bhd to be held on 30 November 2011
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