BERNAS - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 24/04/2012
Announcement Detail:
EX-date: 10/05/2012
Entitlement date: 14/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second Interim Dividend of 15% less tax 25%
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: Shareworks Sdn Bhd (229948-U)
No. 10-1, Jalan Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel No: 03-6201 1120
Payment date: 01/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 15
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 24/04/2012
Announcement Detail:
EX-date: 10/05/2012
Entitlement date: 14/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second Interim Dividend of 15% less tax 25%
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: Shareworks Sdn Bhd (229948-U)
No. 10-1, Jalan Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel No: 03-6201 1120
Payment date: 01/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 15
BERNAS - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: CIVIL SUIT BY RAHMAN BIN SAMUD & 242 OTHERS ("the Plaintiffs") AGAINST PADIBERAS NASIONAL BERHAD ("the Company")
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: CIVIL SUIT BY RAHMAN BIN SAMUD & 242 OTHERS ("the Plaintiffs") AGAINST PADIBERAS NASIONAL BERHAD ("the Company")
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
FUTUTEC - OTHERS
Announcement Type: General Announcement
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (a)Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;
(b)Proposed Authority for the Company to purchase its own ordinary shares of up to ten percent (10%) of the issued and paid-up share capital of the Company; and
(c)Proposed Amendments to the Articles of Association of the Company
(collectively, "the Proposals")
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (a)Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;
(b)Proposed Authority for the Company to purchase its own ordinary shares of up to ten percent (10%) of the issued and paid-up share capital of the Company; and
(c)Proposed Amendments to the Articles of Association of the Company
(collectively, "the Proposals")
KNM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 24/04/2012
Announcement Detail:
Date of change: 24/04/2012
Name: Ng Boon Su
Age: 55
Nationality: Malaysian
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor of Arts Degree majoring in Economics from University Malaya
Working experience and occupation: Mr Ng Boon Su joined the Group as Chief Operating Officer (Operational Headquarters) and was appointed to the Board of KNM Group Berhad as an Executive Director on 14 March 2008. He is responsible for Corporate and Treasury services.
Mr Ng was a banker with over 28 years experience in management, retail and commercial banking with RHB Bank Berhad since 1980. He has held several management positions from Branch Manager to Regional Manager, Commercial Banking and Area Manager for the Shah Alam, Klang and Port Klang area.
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
Remarks: Mr Ng will assume the role of Treasury/Financing Advisor to the Executive Chairman from 2 May 2012 on Contract Basis.
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 24/04/2012
Announcement Detail:
Date of change: 24/04/2012
Name: Ng Boon Su
Age: 55
Nationality: Malaysian
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: Bachelor of Arts Degree majoring in Economics from University Malaya
Working experience and occupation: Mr Ng Boon Su joined the Group as Chief Operating Officer (Operational Headquarters) and was appointed to the Board of KNM Group Berhad as an Executive Director on 14 March 2008. He is responsible for Corporate and Treasury services.
Mr Ng was a banker with over 28 years experience in management, retail and commercial banking with RHB Bank Berhad since 1980. He has held several management positions from Branch Manager to Regional Manager, Commercial Banking and Area Manager for the Shah Alam, Klang and Port Klang area.
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
Remarks: Mr Ng will assume the role of Treasury/Financing Advisor to the Executive Chairman from 2 May 2012 on Contract Basis.
DBE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 24/04/2012
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) under Chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements on Dealings in Listed Securities, we wish to notify that we have received notification from the following Director of D.B.E. Gurney Resources Berhad (DBE) in relation to his dealings in DBE shares outside closed period as follows:-
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 24/04/2012
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) under Chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements on Dealings in Listed Securities, we wish to notify that we have received notification from the following Director of D.B.E. Gurney Resources Berhad (DBE) in relation to his dealings in DBE shares outside closed period as follows:-
HELP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: HELP INTERNATIONAL CORPORATION BERHAD ("HELP" or "the Company")
- SIXTH ANNUAL GENERAL MEETING ("6th AGM")
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: HELP INTERNATIONAL CORPORATION BERHAD ("HELP" or "the Company")
- SIXTH ANNUAL GENERAL MEETING ("6th AGM")
GUNUNG - OTHERS
Announcement Type: General Announcement
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: I. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate")
II. Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments")
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: I. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate")
II. Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments")
GUNUNG - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 24/04/2012
Announcement Detail:
EX-date: 10/05/2012
Entitlement date: 14/05/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: First Interim single-tier dividend of 1 sen per ordinary share of RM0.40 each for the financial year ending 31 December 2012
Period of interest payment: to
Financial Year End: 31/12/2012
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: Insurban Corporate Services Sdn Bhd
149 Jalan Aminuddin Baki
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Tel : 03-77295529
Payment date: 04/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 24/04/2012
Announcement Detail:
EX-date: 10/05/2012
Entitlement date: 14/05/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: First Interim single-tier dividend of 1 sen per ordinary share of RM0.40 each for the financial year ending 31 December 2012
Period of interest payment: to
Financial Year End: 31/12/2012
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: Insurban Corporate Services Sdn Bhd
149 Jalan Aminuddin Baki
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Tel : 03-77295529
Payment date: 04/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
MAYPAK - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name: MAYPAK
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA PACKAGING INDUSTRY BERHAD
1. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature;
2. Proposed shareholders' mandate for new recurrent related party transactions of a revenue or trading nature; and
3. Proposed Amendments to Articles of Association.
Company Name: MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name: MAYPAK
Date Announced: 24/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA PACKAGING INDUSTRY BERHAD
1. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature;
2. Proposed shareholders' mandate for new recurrent related party transactions of a revenue or trading nature; and
3. Proposed Amendments to Articles of Association.
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