PLB - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 21/12/2011
Announcement Detail:
EX-date: 27/02/2012
Entitlement date: 29/02/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 1.50% less 25% Malaysian Income Tax in respect of the financial year ended 31 August 2011.
Period of interest payment: to
Financial Year End: 31/08/2011
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
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel No.: 04-228 2321
Fax No.: 04-227 2391
Payment date: 19/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/02/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 1.5
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 21/12/2011
Announcement Detail:
EX-date: 27/02/2012
Entitlement date: 29/02/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 1.50% less 25% Malaysian Income Tax in respect of the financial year ended 31 August 2011.
Period of interest payment: to
Financial Year End: 31/08/2011
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
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel No.: 04-228 2321
Fax No.: 04-227 2391
Payment date: 19/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/02/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 1.5
PLB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PLB ENGINEERING BERHAD
CONVENING OF FIFTEENTH ANNUAL GENERAL MEETING
Attachments: PLB Notice-15th_AGM_2012.pdf
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PLB ENGINEERING BERHAD
CONVENING OF FIFTEENTH ANNUAL GENERAL MEETING
Attachments: PLB Notice-15th_AGM_2012.pdf
YONGTAI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: YONG TAI BERHAD
Stock Name: YONGTAI
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Yong Tai Berhad is pleased to announce that all resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") of the Company dated 29 November 2011 were duly passed at the 17th AGM held on 21 December 2011.
This announcement is dated 21 December 2011.
Company Name: YONG TAI BERHAD
Stock Name: YONGTAI
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Yong Tai Berhad is pleased to announce that all resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") of the Company dated 29 November 2011 were duly passed at the 17th AGM held on 21 December 2011.
This announcement is dated 21 December 2011.
YONGTAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: YONG TAI BERHAD
Stock Name: YONGTAI
Date Announced: 21/12/2011
Announcement Detail:
Date of change: 21/12/2011
Type of change: Vacation of Office
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Kau Ngee @ Tan Seong Tin
Age: 71
Nationality: Malaysian
Qualifications: Senior Middle III, Chinese High School
Working experience and occupation: 1. Managing Partner of a public transport services firm
2. Unit Sales Manager of Great Eastern Life Assurance (Malaysia) Berhad
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr. Tan retired pursuant to Section 129 of the Companies Act, 1965 by virtue of being over seventy years of age.
Company Name: YONG TAI BERHAD
Stock Name: YONGTAI
Date Announced: 21/12/2011
Announcement Detail:
Date of change: 21/12/2011
Type of change: Vacation of Office
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Kau Ngee @ Tan Seong Tin
Age: 71
Nationality: Malaysian
Qualifications: Senior Middle III, Chinese High School
Working experience and occupation: 1. Managing Partner of a public transport services firm
2. Unit Sales Manager of Great Eastern Life Assurance (Malaysia) Berhad
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr. Tan retired pursuant to Section 129 of the Companies Act, 1965 by virtue of being over seventy years of age.
CBIP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH") or ("the Company")
Acquisition by CBIPH of two (2) ordinary shares of RM1.00 each representing 100% of the issued and paid-up share capital in Great Enchant Sdn Bhd (Company No. 915280-V) for a cash consideration of RM2.
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH") or ("the Company")
Acquisition by CBIPH of two (2) ordinary shares of RM1.00 each representing 100% of the issued and paid-up share capital in Great Enchant Sdn Bhd (Company No. 915280-V) for a cash consideration of RM2.
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: 21/12/2011
Announcement Detail:
Date of buy back from: 13/12/2011
Date of buy back to: 13/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 0.300
Maximum price paid for each share purchased ($$): 0.300
Total amount paid for shares purchased ($$): 18,131.40
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 60,000
Total number of shares retained in treasury (units): 8,228,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 21/12/2011
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 21/12/2011
Announcement Detail:
Date of buy back from: 13/12/2011
Date of buy back to: 13/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 0.300
Maximum price paid for each share purchased ($$): 0.300
Total amount paid for shares purchased ($$): 18,131.40
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 60,000
Total number of shares retained in treasury (units): 8,228,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 21/12/2011
Lodged by: Tricor Corporate Services Sdn Bhd
YEN - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 21/12/2011
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: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 21/12/2011
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)
SAMUDRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 21/12/2011
Announcement Detail:
Date of change: 21/12/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Executive
Name: Chee Cheng Chun
Age: 27
Nationality: Malaysian
Qualifications: Degree in MEng in Aeronautical Engineering from Imperial College of London.
Working experience and occupation: Mr. Chee Cheng Chun is the Business Development Manager in Kejuruteraan Samudra Timur Berhad for more than three (3) years.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Chee Cheng Chun is the son of Dato' Chee Pack Kiat @ Chee Peck Jan.
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 21/12/2011
Announcement Detail:
Date of change: 21/12/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Executive
Name: Chee Cheng Chun
Age: 27
Nationality: Malaysian
Qualifications: Degree in MEng in Aeronautical Engineering from Imperial College of London.
Working experience and occupation: Mr. Chee Cheng Chun is the Business Development Manager in Kejuruteraan Samudra Timur Berhad for more than three (3) years.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Chee Cheng Chun is the son of Dato' Chee Pack Kiat @ Chee Peck Jan.
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
BHS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BHS INDUSTRIES BERHAD
Stock Name: BHS
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of BHS Industries Berhad ("BHS") wishes to inform that the shareholders of BHS have at the Annual General Meeting ("AGM") held this evening approved all the resolutions set out in the Notice of AGM dated 25 November 2011.
Company Name: BHS INDUSTRIES BERHAD
Stock Name: BHS
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of BHS Industries Berhad ("BHS") wishes to inform that the shareholders of BHS have at the Annual General Meeting ("AGM") held this evening approved all the resolutions set out in the Notice of AGM dated 25 November 2011.
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
No comments:
Post a Comment