May 22, 2012

Company announcements: BSTEAD, UNISEM, UEMLAND, GWPLAST, KIMHIN, MINHO, ASAS

BSTEAD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 22/05/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: BOUSTEAD HOLDINGS BERHAD ("BHB" OR "COMPANY")

(i) PROPOSED DISPOSAL BY BOUSTEAD PETROLEUM MARKETING SDN BHD, A SUBSIDIARY OF BHB ("BPM"), OF LAND TO PLATINUM FLAMINGO SDN BHD ("PFSB") FOR A CASH CONSIDERATION OF RM8,951,250.00 ("PROPOSED DISPOSAL 1");

(ii) PROPOSED DISPOSAL BY BPM OF LAND TO MING HENG MOTOR SDN BHD ("MHSB") FOR A CASH CONSIDERATION OF RM30,804,618.85 ("PROPOSED DISPOSAL 2"); AND

(iii) COMPULSORY ACQUISITION BY THE GOVERNMENT OF MALAYSIA ("GOVERNMENT") OF LAND FROM BPM FOR A CASH CONSIDERATION OF RM16,525,784.88 ("PROPOSED DISPOSAL 3")

Attachments: BPetroleum Disposal (Draft 220512).pdf


UNISEM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 22/05/2012

Announcement Detail:
Date of change: 22/05/2012

Name: Tee Yee Loh

Age: 57

Nationality: Malaysian

Type of change: Retirement

Designation: Director

Directorate: Non Independent & Non Executive


UNISEM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 22/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: We refer to the Company's Notice of Annual General Meeting dated 27 April 2012 and wish to inform Bursa Malaysia Securities Berhad that the 23rd Annual General Meeting of the Company was held on Tuesday, 22 May 2012 whereby all the resolutions therein were duly passed.

This announcement is dated 22 May 2012.


UEMLAND - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 22/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of UEM Land Holdings Berhad wishes to announce that the 4th Annual General Meeting of the Company will be held at Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan on Thursday, 14 June 2012 at 10.00 a.m.

Depositors whose names appear in the Register of Depositors as at 8 June 2012 are entilted to attend, speak and vote at the Company's Annual General Meeting to be held on 14 June 2012.

The full text of the Notice of the 4th Annual General Meeting dated 23 May 2012 is attached herein.

Attachments: notice of 4th agm.pdf


GWPLAST - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 22/05/2012

Announcement Detail:
EX-date: 27/06/2012

Entitlement date: 29/06/2012

Entitlement time: 05:00:00 PM

Entitlement subject: First Interim Dividend

Entitlement description: First interim single tier dividend of 3% (1.5 sen) per ordinary share of RM0.50 each in respect of 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: Equiniti Services Sdn Bhd
(formerly known as MIDF Consultancy and Corporate Services Sdn Bhd)
Level 8, Menara MIDF
82 Jalan Raja Chulan
50200 Kuala Lumpur.
Tel: 03-21660933

Payment date: 18/07/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.015


GWPLAST - Quarterly rpt on consolidated results for the financial period ended 31/3/2012

Announcement Type: Financial Results
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 22/05/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 1

Quarterly report for the financial period ended: 31/03/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/05/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 22 May 2012 from Mdm Chua Yew Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested:


KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 22/05/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 22 May 2012 from Mdm Pauline Getrude Chua Hui Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested:


MINHO - OTHERS

Announcement Type: General Announcement
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 22/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MINHO (M) BERHAD ("MINHO" or "the Company")
Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions


ASAS - Quarterly rpt on consolidated results for the financial period ended 31/3/2012

Announcement Type: Financial Results
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 22/05/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 1

Quarterly report for the financial period ended: 31/03/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


No comments:

Post a Comment