MIKROMB - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MIKRO MSC BERHAD (ACE Market)
Stock Name: MIKROMB
Date Announced: 07/03/2012
Announcement Detail:
EX-date: 21/03/2012
Entitlement date: 23/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Interim Single Tier Dividend of 5% equivalent to 0.5 sen per ordinary share of RM0.10 each for the financial year ending 30 June 2012.
Period of interest payment: to
Financial Year End: 30/06/2012
Share transfer book & register of members will be: 23/03/2012 to 23/03/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City
Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel: 03-22643883
Payment date: 06/04/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/03/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Company Name: MIKRO MSC BERHAD (ACE Market)
Stock Name: MIKROMB
Date Announced: 07/03/2012
Announcement Detail:
EX-date: 21/03/2012
Entitlement date: 23/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Interim Single Tier Dividend of 5% equivalent to 0.5 sen per ordinary share of RM0.10 each for the financial year ending 30 June 2012.
Period of interest payment: to
Financial Year End: 30/06/2012
Share transfer book & register of members will be: 23/03/2012 to 23/03/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City
Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel: 03-22643883
Payment date: 06/04/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/03/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
GUH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 07/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that Encik Wan Ismail Bin Wan Nik, the Non-Executive Director of the Company has given notice informing his dealing in the securities of GUH, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 07/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that Encik Wan Ismail Bin Wan Nik, the Non-Executive Director of the Company has given notice informing his dealing in the securities of GUH, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-
GUH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 07/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that Dato' Chung Chin Fu, the Non-Executive Deputy Chairman of the Company has given notice informing his dealing in the securities of GUH in which he is deemed interested, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 07/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that Dato' Chung Chin Fu, the Non-Executive Deputy Chairman of the Company has given notice informing his dealing in the securities of GUH in which he is deemed interested, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-
INSAS - 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: INSAS BERHAD
Stock Name: INSAS
Date Announced: 07/03/2012
Announcement Detail:
Date of buy back from: 22/02/2012
Date of buy back to: 22/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.490
Maximum price paid for each share purchased ($$): 0.490
Total amount paid for shares purchased ($$): 49,357.70
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 100,000
Total number of shares retained in treasury (units): 13,878,952
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 07/03/2012
Lodged by: Insas Berhad
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 07/03/2012
Announcement Detail:
Date of buy back from: 22/02/2012
Date of buy back to: 22/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.490
Maximum price paid for each share purchased ($$): 0.490
Total amount paid for shares purchased ($$): 49,357.70
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 100,000
Total number of shares retained in treasury (units): 13,878,952
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 07/03/2012
Lodged by: Insas Berhad
SHELL - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 07/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We refer to the Company's 53rd Annual General Meeting Notice as announced to Bursa Malaysia on 2 March 2012 and as advertised in the Star on 5 March 2012.
Please note that in order to attend and vote at the Meeting, a member must be registered in the Register of Depositors at 4.00 pm on 22 March 2012 ("General Meeting Record of Depositors"). Only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the Company's AGM. Any changes in the entries on the Record of Depositors after the abovementioned date and time shall be disregarded in determining the rights of any person to attend and vote at the Company's AGM.
The Notice of the 53rd Annual General Meeting is attached for your attention. This announcement is dated 7 March 2012.
Attachments: 53 agm notice .pdf
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 07/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We refer to the Company's 53rd Annual General Meeting Notice as announced to Bursa Malaysia on 2 March 2012 and as advertised in the Star on 5 March 2012.
Please note that in order to attend and vote at the Meeting, a member must be registered in the Register of Depositors at 4.00 pm on 22 March 2012 ("General Meeting Record of Depositors"). Only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the Company's AGM. Any changes in the entries on the Record of Depositors after the abovementioned date and time shall be disregarded in determining the rights of any person to attend and vote at the Company's AGM.
The Notice of the 53rd Annual General Meeting is attached for your attention. This announcement is dated 7 March 2012.
Attachments: 53 agm notice .pdf
GLOMAC - GLOMAC-EXERCISE OF 780 WARRANTS 2007/2012 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 07/03/2012
Announcement Detail:
Subject: GLOMAC-EXERCISE OF 780 WARRANTS 2007/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 780 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 9 March 2012.
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 07/03/2012
Announcement Detail:
Subject: GLOMAC-EXERCISE OF 780 WARRANTS 2007/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 780 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 9 March 2012.
VS - 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: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 07/03/2012
Announcement Detail:
Date of buy back from: 29/02/2012
Date of buy back to: 29/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,500
Minimum price paid for each share purchased ($$): 1.560
Maximum price paid for each share purchased ($$): 1.580
Total amount paid for shares purchased ($$): 46,600.35
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 29,500
Total number of shares retained in treasury (units): 1,074,436
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/03/2012
Lodged by: Boardroom Corporate Services (Johor) Sdn Bhd
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 07/03/2012
Announcement Detail:
Date of buy back from: 29/02/2012
Date of buy back to: 29/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,500
Minimum price paid for each share purchased ($$): 1.560
Maximum price paid for each share purchased ($$): 1.580
Total amount paid for shares purchased ($$): 46,600.35
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 29,500
Total number of shares retained in treasury (units): 1,074,436
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/03/2012
Lodged by: Boardroom Corporate Services (Johor) Sdn Bhd
HAISAN - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 07/03/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 ("THE SUIT")
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 07/03/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 ("THE SUIT")
SCNWOLF - 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: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 07/03/2012
Announcement Detail:
Date of buy back from: 28/02/2012
Date of buy back to: 28/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.365
Maximum price paid for each share purchased ($$): 0.375
Total amount paid for shares purchased ($$): 3,745.11
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 4,040,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/03/2012
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 07/03/2012
Announcement Detail:
Date of buy back from: 28/02/2012
Date of buy back to: 28/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.365
Maximum price paid for each share purchased ($$): 0.375
Total amount paid for shares purchased ($$): 3,745.11
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 4,040,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/03/2012
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
KEN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 07/03/2012
Announcement Detail:
Date of change: 07/03/2012
Name: YAM DATO' SERI SYED AZNI IBNI ALMARHUM TUANKU SYED PUTRA JAMALULLAIL
Age: 57
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science in Econs (Hons)
University College of Wales, Aberystwyth
Working experience and occupation: 1976-1985
Marketing Manager - ICI Paints Malaysia Sdn. Bhd.
1985-1995
General Manager, Marketing - Armitage Shanks Malaysia Sdn. Bhd.
1995-2008
Managing own business dealing in construction materials.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
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: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 07/03/2012
Announcement Detail:
Date of change: 07/03/2012
Name: YAM DATO' SERI SYED AZNI IBNI ALMARHUM TUANKU SYED PUTRA JAMALULLAIL
Age: 57
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science in Econs (Hons)
University College of Wales, Aberystwyth
Working experience and occupation: 1976-1985
Marketing Manager - ICI Paints Malaysia Sdn. Bhd.
1985-1995
General Manager, Marketing - Armitage Shanks Malaysia Sdn. Bhd.
1995-2008
Managing own business dealing in construction materials.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
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
No comments:
Post a Comment