December 21, 2011

Company announcements: PLB, YONGTAI, CBIP, PERMAJU, YEN, SAMUDRA, BHS, TIMWELL

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


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


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.


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.


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.


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


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)


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


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.


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")


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