May 7, 2012

Company announcements: PUC, PERISAI, OCNCASH, MNC, CHINTEK, KRETAM, CMSB, MFCB

PUC - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PUC FOUNDER (MSC) BERHAD (ACE Market)
Stock Name: PUC
Date Announced: 07/05/2012

Announcement Detail:
EX-date: 31/05/2012

Entitlement date: 04/06/2012

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Single Tier Dividend of 10% for the financial year ended 31 December 2011.

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: 04/06/2012 to 04/06/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel No. 03-26924271

Payment date: 15/06/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/06/2012

Entitlement indicator: Percentage

Entitlement in percentage (%): 10

Remarks: The above First and Final Single Tier Dividend of 10% for the financial year ended 31 December 2011 is subject to the approval of the shareholders at the Fourteenth Annual General Meeting scheduled to be held on 30 May 2012.


PUC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: PUC FOUNDER (MSC) BERHAD (ACE Market)
Stock Name: PUC
Date Announced: 07/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Company wishes to announce that the Fourteenth Annual General Meeting of the Company will be held at Room Langkawi, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 30 May 2012 at 10.30 a.m. The notice convening the general meeting is attached herewith.

Attachments: PUC Notice AGM 2012.DOC


PERISAI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 07/05/2012

Announcement Detail:
Type: Announcement

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

Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")


OCNCASH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: OCEANCASH PACIFIC BERHAD (ACE Market)
Stock Name: OCNCASH
Date Announced: 07/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors of Oceancash Pacific Berhad ("OCNCASH" or "the Company") wishes to announce that the Ninth Annual General Meeting ("AGM") of the Company will be held at Cempaka Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Wednesday, 30 May 2012 at 10.00 a.m., details of which are attached.

This announcement is dated 7 May 2012.

Attachments: OCNCASH-Notice of AGM 2012.pdf


MNC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: M N C WIRELESS BERHAD (ACE Market)
Stock Name: MNC
Date Announced: 07/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: M N C WIRELESS BERHAD ("M N C" or "the Company")
-NOTICE OF EIGHTH ANNUAL GENERAL MEETING

Attachments: Notice of AGM.pdf


CHINTEK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 07/05/2012

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: The monthly production figures for the month of April 2012 are set out in Table A below.


KRETAM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 07/05/2012

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: April 2012 Production Figures


CMSB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 07/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Notice of Thirty-Seventh Annual General Meeting ("37th AGM")

Attachments: Notice of AGM.pdf


CMSB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 07/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Notice of Extraordinary General Meeting

Attachments: notice of EGM.pdf


MFCB - OTHERS

Announcement Type: General Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 07/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: New foreign subsidiary, Goleman Limited


No comments:

Post a Comment