UZMA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: UZMA BERHAD ("UZMA" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: UzmaEGM.pdf
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: UZMA BERHAD ("UZMA" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: UzmaEGM.pdf
UZMA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Uzma Berhad ("Company") is pleased to inform that the Fifth Annual General Meeting ("AGM") of the Company will be held at Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan on Thursday, 28 June 2012 at 9.00 a.m.
Members whose names appear in the Record of Depositors of the Company as at 19 June 2012 shall be entitled to attend, speak and vote at the AGM.
Full text of the Notice of AGM of the Company is attached herewith.
Attachments: Uzma - Notice of 5th AGM.pdf
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Uzma Berhad ("Company") is pleased to inform that the Fifth Annual General Meeting ("AGM") of the Company will be held at Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan on Thursday, 28 June 2012 at 9.00 a.m.
Members whose names appear in the Record of Depositors of the Company as at 19 June 2012 shall be entitled to attend, speak and vote at the AGM.
Full text of the Notice of AGM of the Company is attached herewith.
Attachments: Uzma - Notice of 5th AGM.pdf
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 04/06/2012
Announcement Detail:
Date of buy back: 04/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 2.050
Maximum price paid for each share purchased ($$): 2.100
Total consideration paid ($$): 23,067.00
Number of shares purchased retained in treasury (units): 11,000
Cumulative net outstanding treasury shares as at to-date (units): 3,833,888
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.9
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 04/06/2012
Announcement Detail:
Date of buy back: 04/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 2.050
Maximum price paid for each share purchased ($$): 2.100
Total consideration paid ($$): 23,067.00
Number of shares purchased retained in treasury (units): 11,000
Cumulative net outstanding treasury shares as at to-date (units): 3,833,888
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.9
EPMB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 04/06/2012
Announcement Detail:
EX-date: 02/07/2012
Entitlement date: 04/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt dividend of 2 sen per share
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: Mega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel : 03-26924271
Payment date: 17/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The final tax exempt dividend of 2 sen per share is subject to shareholders' approval at the forthcoming 16th Annual General Meeting of the Company.
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 04/06/2012
Announcement Detail:
EX-date: 02/07/2012
Entitlement date: 04/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt dividend of 2 sen per share
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: Mega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel : 03-26924271
Payment date: 17/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The final tax exempt dividend of 2 sen per share is subject to shareholders' approval at the forthcoming 16th Annual General Meeting of the Company.
EPMB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY")
NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
EP Manufacturing Bhd wishes to announce that the Sixteenth (16th) Annual General Meeting ("AGM") of the Company will be held at Topas Room, The Saujana Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor at 10.00 a.m. on Friday, 29 June 2012.
The Notice of AGM and Notice of Dividend Entitlement and Payment enclosed herewith will be published in the New Straits Times on 5 June 2012.
Attachments: EPMB AGM2012.pdf
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY")
NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
EP Manufacturing Bhd wishes to announce that the Sixteenth (16th) Annual General Meeting ("AGM") of the Company will be held at Topas Room, The Saujana Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor at 10.00 a.m. on Friday, 29 June 2012.
The Notice of AGM and Notice of Dividend Entitlement and Payment enclosed herewith will be published in the New Straits Times on 5 June 2012.
Attachments: EPMB AGM2012.pdf
MTEAM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MAJOR TEAM HOLDINGS BERHAD
Stock Name: MTEAM
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Major Team Holdings Berhad ("Major Team" or "the Company")
Tenth Annual General Meeting ("10th AGM")
Attachments: MTeam-Notice AGM 2012.pdf
Company Name: MAJOR TEAM HOLDINGS BERHAD
Stock Name: MTEAM
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Major Team Holdings Berhad ("Major Team" or "the Company")
Tenth Annual General Meeting ("10th AGM")
Attachments: MTeam-Notice AGM 2012.pdf
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 04/06/2012
Announcement Detail:
Date of buy back: 04/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 2.800
Maximum price paid for each share purchased ($$): 2.800
Total consideration paid ($$): 5,647.68
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 94,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.12
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 04/06/2012
Announcement Detail:
Date of buy back: 04/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 2.800
Maximum price paid for each share purchased ($$): 2.800
Total consideration paid ($$): 5,647.68
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 94,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.12
PRKCORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Perak Corporation Berhad wishes to announce that the Twenty-first Annual General Meeting of the Company will be held at Dewan Persidangan, Tingkat 4, Wisma Wan Mohamed, Jalan Panglima Bukit Gantang Wahab, 30000 Ipoh, Perak Darul Ridzuan on Friday, 29 June 2012 at 10.00 a.m.
The Notice of Twenty-first Annual General Meeting is attached hereto.
This announcement is dated 4 June 2012.
Copy to:
Issues & Investment Division
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50450 Kuala Lumpur
(Attention: Mr Eugene Wong Weng Soon)
Attachments: 21st AGM Notice.pdf
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Perak Corporation Berhad wishes to announce that the Twenty-first Annual General Meeting of the Company will be held at Dewan Persidangan, Tingkat 4, Wisma Wan Mohamed, Jalan Panglima Bukit Gantang Wahab, 30000 Ipoh, Perak Darul Ridzuan on Friday, 29 June 2012 at 10.00 a.m.
The Notice of Twenty-first Annual General Meeting is attached hereto.
This announcement is dated 4 June 2012.
Copy to:
Issues & Investment Division
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50450 Kuala Lumpur
(Attention: Mr Eugene Wong Weng Soon)
Attachments: 21st AGM Notice.pdf
PRKCORP - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 04/06/2012
Announcement Detail:
EX-date: 26/07/2012
Entitlement date: 30/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 3 sen per share less 25% income tax
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 30/07/2012 to 30/07/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Shared Services & Resources Sdn Bhd
D-3-7, Greentown Square
Jalan Dato' Seri Ahmad Said
30450 Ipoh, Perak
Tel: 05-2530760
Payment date: 16/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Remarks: Copy to:
Issues & Investment Division
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
(Attention: Mr Eugene Wong Weng Soon)
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 04/06/2012
Announcement Detail:
EX-date: 26/07/2012
Entitlement date: 30/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 3 sen per share less 25% income tax
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 30/07/2012 to 30/07/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Shared Services & Resources Sdn Bhd
D-3-7, Greentown Square
Jalan Dato' Seri Ahmad Said
30450 Ipoh, Perak
Tel: 05-2530760
Payment date: 16/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Remarks: Copy to:
Issues & Investment Division
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
(Attention: Mr Eugene Wong Weng Soon)
CEPCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: CONCRETE ENGINEERING PRODUCTS BERHAD (88143-P)
ACQUISITION OF INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY'S SHARES FOR A TOTAL PURCHASE CONSIDERATION OF RM5,700
Attachments: Announcement 040612.doc
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: CONCRETE ENGINEERING PRODUCTS BERHAD (88143-P)
ACQUISITION OF INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY'S SHARES FOR A TOTAL PURCHASE CONSIDERATION OF RM5,700
Attachments: Announcement 040612.doc
No comments:
Post a Comment