MESB - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MESB BERHAD ("MESB" or "the Company")
- Memorandum of Understanding ("MOU") between MESB Development Sdn Bhd (197822-T) and Uniutama Management Holdings Sdn Bhd (483831-M) ("UMHSB")
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MESB BERHAD ("MESB" or "the Company")
- Memorandum of Understanding ("MOU") between MESB Development Sdn Bhd (197822-T) and Uniutama Management Holdings Sdn Bhd (483831-M) ("UMHSB")
SIGN - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SIGNATURE INTERNATIONAL BERHAD
Stock Name: SIGN
Date Announced: 22/11/2011
Announcement Detail:
EX-date: 15/12/2011
Entitlement date: 19/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A First and Final Single Tier Dividend of 2 sen per share for the financial year ended 30 June 2011
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: 19/12/2011 to 19/12/2011 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 Darul Ehsan.
Tel: 03-78418000
Payment date: 09/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: This First and Final Single Tier Dividend of 2 sen per share is subject to the approval of the shareholders at the Fifth Annual General Meeting of the Company to be held on 15 December 2011.
Company Name: SIGNATURE INTERNATIONAL BERHAD
Stock Name: SIGN
Date Announced: 22/11/2011
Announcement Detail:
EX-date: 15/12/2011
Entitlement date: 19/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A First and Final Single Tier Dividend of 2 sen per share for the financial year ended 30 June 2011
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: 19/12/2011 to 19/12/2011 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 Darul Ehsan.
Tel: 03-78418000
Payment date: 09/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: This First and Final Single Tier Dividend of 2 sen per share is subject to the approval of the shareholders at the Fifth Annual General Meeting of the Company to be held on 15 December 2011.
MAGNA - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Submitting Merchant Bank: NA
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 22/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: NA
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 22/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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: 22/11/2011
Announcement Detail:
Date of buy back: 22/11/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,100
Minimum price paid for each share purchased ($$): 1.920
Maximum price paid for each share purchased ($$): 1.930
Total consideration paid ($$): 21,480.00
Number of shares purchased retained in treasury (units): 11,100
Cumulative net outstanding treasury shares as at to-date (units): 3,142,288
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.55
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 22/11/2011
Announcement Detail:
Date of buy back: 22/11/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,100
Minimum price paid for each share purchased ($$): 1.920
Maximum price paid for each share purchased ($$): 1.930
Total consideration paid ($$): 21,480.00
Number of shares purchased retained in treasury (units): 11,100
Cumulative net outstanding treasury shares as at to-date (units): 3,142,288
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.55
MTEAM - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: MAJOR TEAM HOLDINGS BERHAD
Stock Name: MTEAM
Date Announced: 22/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MAJOR TEAM HOLDINGS BERHAD
Stock Name: MTEAM
Date Announced: 22/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MITHRIL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the Ninth (9th) Annual General Meeting of the Company will be held at The Auditorium, Podium 1, Menara MAA, No. 12 Jalan Dewan Bahasa, 50460 Kuala Lumpur on Thursday, 15 December 2011 at 11.00 a.m.
The said Notice dated 23 November 2011 is attached herewith.
Attachments: Mithril Notice of AGM 2011.pdf
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the Ninth (9th) Annual General Meeting of the Company will be held at The Auditorium, Podium 1, Menara MAA, No. 12 Jalan Dewan Bahasa, 50460 Kuala Lumpur on Thursday, 15 December 2011 at 11.00 a.m.
The said Notice dated 23 November 2011 is attached herewith.
Attachments: Mithril Notice of AGM 2011.pdf
AIRB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 22/11/2011
Announcement Detail:
Date of change: 22/11/2011
Type of change: Resignation
Designation: Secretary
License no.: LS 0007997
Name: Fariz bin Abdul Aziz
Remark: This announcement is dated 22 November 2011.
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 22/11/2011
Announcement Detail:
Date of change: 22/11/2011
Type of change: Resignation
Designation: Secretary
License no.: LS 0007997
Name: Fariz bin Abdul Aziz
Remark: This announcement is dated 22 November 2011.
SUPER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SUPER ENTERPRISE HOLDINGS BERHAD ("SUPER" OR THE "COMPANY")
PROPOSED DISPOSAL BY SUPER OF ITS ENTIRE INTEREST IN SHANGHAI SUPER LABELS CO., LTD ("SSL") TO ANNE (HONG KONG) CO., LIMITED ("ANNE") ("PROPOSED DISPOSAL")
Attachments: Super Enterprise Announcement 22 11 2011.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SUPER ENTERPRISE HOLDINGS BERHAD ("SUPER" OR THE "COMPANY")
PROPOSED DISPOSAL BY SUPER OF ITS ENTIRE INTEREST IN SHANGHAI SUPER LABELS CO., LTD ("SSL") TO ANNE (HONG KONG) CO., LIMITED ("ANNE") ("PROPOSED DISPOSAL")
Attachments: Super Enterprise Announcement 22 11 2011.pdf
TEXCHEM - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP.
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP.
KESM - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 22/11/2011
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 1
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 22/11/2011
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 1
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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