CHUAN - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 28/06/2012
Announcement Detail:
EX-date: 27/07/2012
Entitlement date: 31/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 3.5 sen gross per ordinary share less income tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 31/07/2012 to 31/07/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sectrars Services Sdn Bhd
28-1 Jalan Tun Sambanthan 3, Brickfield,
50470 Kuala Lumpur
Tel : 03-2274 6133
Payment date: 23/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
Remarks: This announcement is dated 28 June 2012
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 28/06/2012
Announcement Detail:
EX-date: 27/07/2012
Entitlement date: 31/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 3.5 sen gross per ordinary share less income tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 31/07/2012 to 31/07/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sectrars Services Sdn Bhd
28-1 Jalan Tun Sambanthan 3, Brickfield,
50470 Kuala Lumpur
Tel : 03-2274 6133
Payment date: 23/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
Remarks: This announcement is dated 28 June 2012
PHARMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 28/06/2012
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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of the Company as set out in the Table 1 hereunder.
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 28/06/2012
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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of the Company as set out in the Table 1 hereunder.
IRETEX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: IRE-TEX CORPORATION BERHAD
Stock Name: IRETEX
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Ire-Tex Corporation Berhad ("ITCB") wishes to announce that at the 10th Annual General Meeting ("10th AGM") of the Company held today, the shareholders of ITCB have approved all the resolutions as set out in the Notice of 10th AGM of the Company dated 5 June 2012 decided by way of show of hand except for the following resolution which was decided by poll as set out in the Table below.
This Announcement is dated 28 June 2012.
Company Name: IRE-TEX CORPORATION BERHAD
Stock Name: IRETEX
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Ire-Tex Corporation Berhad ("ITCB") wishes to announce that at the 10th Annual General Meeting ("10th AGM") of the Company held today, the shareholders of ITCB have approved all the resolutions as set out in the Notice of 10th AGM of the Company dated 5 June 2012 decided by way of show of hand except for the following resolution which was decided by poll as set out in the Table below.
This Announcement is dated 28 June 2012.
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