OSK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: OSK Holdings Berhad ("OSKH" or "the Company")
- Twenty-Second Annual General Meeting ("22nd AGM")
Attachments: OSKH_Notice of AGM_Ann.PDF
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: OSK Holdings Berhad ("OSKH" or "the Company")
- Twenty-Second Annual General Meeting ("22nd AGM")
Attachments: OSKH_Notice of AGM_Ann.PDF
OSK - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 16/03/2012
Announcement Detail:
EX-date: 23/04/2012
Entitlement date: 25/04/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 2.0 sen per ordinary share less 25% income tax
Period of interest payment: to
Financial Year End: 31/12/2011
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor
Tel: 03-7841 8000
Payment date: 15/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/04/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 23/04/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The payment of the Final Dividend is subject to shareholders' approval at the Company's Twenty-Second Annual General Meeting to be held on 10 April 2012.
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 16/03/2012
Announcement Detail:
EX-date: 23/04/2012
Entitlement date: 25/04/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 2.0 sen per ordinary share less 25% income tax
Period of interest payment: to
Financial Year End: 31/12/2011
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor
Tel: 03-7841 8000
Payment date: 15/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/04/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 23/04/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The payment of the Final Dividend is subject to shareholders' approval at the Company's Twenty-Second Annual General Meeting to be held on 10 April 2012.
TURBO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, this is to notify that Leong Khai Wah, a director of Turbo-Mech Berhad ("the Company"), has on 16 March 2012 informed of his dealing in the ordinary shares of the Company, details as set out below:
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, this is to notify that Leong Khai Wah, a director of Turbo-Mech Berhad ("the Company"), has on 16 March 2012 informed of his dealing in the ordinary shares of the Company, details as set out below:
TAMBUN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: TAMBUN INDAH LAND BERHAD ("Tambun Indah" or "the Company")
(i) Proposed Rights Issue with Warrants; and
(ii) Proposed Employees' Share Option Scheme
(Collectively, referred to as the "Proposals")
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: TAMBUN INDAH LAND BERHAD ("Tambun Indah" or "the Company")
(i) Proposed Rights Issue with Warrants; and
(ii) Proposed Employees' Share Option Scheme
(Collectively, referred to as the "Proposals")
SUNWAY - OTHERS
Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY BERHAD ("SUNWAY")
- DEED OF MUTUAL TERMINATION AND SALE AND PURCHASE OF SHARES BETWEEN SUNWAY MEDICAL CENTRE BERHAD, NURSES AT HOME SDN BHD AND SUNMED@HOME SDN BHD
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY BERHAD ("SUNWAY")
- DEED OF MUTUAL TERMINATION AND SALE AND PURCHASE OF SHARES BETWEEN SUNWAY MEDICAL CENTRE BERHAD, NURSES AT HOME SDN BHD AND SUNMED@HOME SDN BHD
DIJACOR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 16/03/2012
Announcement Detail:
Date of change: 16/03/2012
Name: Tan Seng Chye
Age: 50
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Personal reason
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Accountant by profession and a member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA)
Working experience and occupation: Mr Tan started his career in Price Waterhouse (now known as PricewaterhouseCoopers) in 1982. He has more than 20 years of working experience and had previously held various senior management positions in both private and public-listed companies both locally and overseas.
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: Direct interest - 173,900 ordinary shares of RM1.00 each in Dijaya Corporation Berhad
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 16/03/2012
Announcement Detail:
Date of change: 16/03/2012
Name: Tan Seng Chye
Age: 50
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Personal reason
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Accountant by profession and a member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA)
Working experience and occupation: Mr Tan started his career in Price Waterhouse (now known as PricewaterhouseCoopers) in 1982. He has more than 20 years of working experience and had previously held various senior management positions in both private and public-listed companies both locally and overseas.
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: Direct interest - 173,900 ordinary shares of RM1.00 each in Dijaya Corporation Berhad
PARKSON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
LBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: LBS Bina Group Berhad ("LBS")
Dealings by a Principal Officer of LBS outside closed period Annoucenment Detail/Table Section:
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: LBS Bina Group Berhad ("LBS")
Dealings by a Principal Officer of LBS outside closed period Annoucenment Detail/Table Section:
LBS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 16/03/2012
Announcement Detail:
Date of buy back: 16/03/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.775
Maximum price paid for each share purchased ($$): 0.780
Total consideration paid ($$): 15,713.78
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 425,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.11
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 Januay 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%)of its issued and paid-up share capital.
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 16/03/2012
Announcement Detail:
Date of buy back: 16/03/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.775
Maximum price paid for each share purchased ($$): 0.780
Total consideration paid ($$): 15,713.78
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 425,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.11
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 Januay 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%)of its issued and paid-up share capital.
KPS - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR "THE COMPANY")
- KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. 22NCC-543-2011 : KONSORTIUM ABASS SDN BHD ("ABASS") VS. SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 16/03/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR "THE COMPANY")
- KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. 22NCC-543-2011 : KONSORTIUM ABASS SDN BHD ("ABASS") VS. SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")
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