CSL - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CHINA STATIONERY LIMITED
Stock Name: CSL
Date Announced: 24/08/2012
Announcement Detail:
EX-date: 29/10/2012
Entitlement date: 31/10/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A Tax Exempt Interim Dividend of 1.8 sen per share
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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel No. 03-22643883
Payment date: 21/11/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/10/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.018
Company Name: CHINA STATIONERY LIMITED
Stock Name: CSL
Date Announced: 24/08/2012
Announcement Detail:
EX-date: 29/10/2012
Entitlement date: 31/10/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A Tax Exempt Interim Dividend of 1.8 sen per share
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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel No. 03-22643883
Payment date: 21/11/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/10/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.018
CSL - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: CHINA STATIONERY LIMITED
Stock Name: CSL
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Other Currency: Chinese Yuan (CNY)
Company Name: CHINA STATIONERY LIMITED
Stock Name: CSL
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Other Currency: Chinese Yuan (CNY)
PESTECH - OTHERS
Announcement Type: General Announcement
Company Name: PESTECH INTERNATIONAL BERHAD
Stock Name: PESTECH
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company")
- SIGNING OF THE CONTRACT IN RESPECT OF THE AWARD FOR ENGINEERING, PROCUREMENT AND CONSTRUCTION ("EPC") WORK PACKAGE FOR 275 KV SUBSTATION FOR THE FERRO ALLOY PROJECT IN SAMALAJU, SARAWAK FOR OM MATERIALS (SARAWAK) SDN. BHD.
Company Name: PESTECH INTERNATIONAL BERHAD
Stock Name: PESTECH
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company")
- SIGNING OF THE CONTRACT IN RESPECT OF THE AWARD FOR ENGINEERING, PROCUREMENT AND CONSTRUCTION ("EPC") WORK PACKAGE FOR 275 KV SUBSTATION FOR THE FERRO ALLOY PROJECT IN SAMALAJU, SARAWAK FOR OM MATERIALS (SARAWAK) SDN. BHD.
OSKPROP - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR THE "COMPANY")
I. RENOUNCEABLE RIGHTS ISSUE OF 18,744,703 NEW ORDINARY SHARES OF RM1.00 EACH IN OSKP ("OSKP SHARES") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) EXISTING OSKP SHARES HELD TOGETHER WITH 56,234,109 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) FREE WARRANTS FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR ("RIGHTS ISSUE WITH WARRANTS");
II. BONUS ISSUE OF 37,489,406 OSKP SHARES TO BE CREDITED AS FULLY PAID-UP ("BONUS SHARE(S)") ON THE BASIS OF TWO (2) NEW OSKP SHARES FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED BY THE EXISTING SHAREHOLDERS OF OSKP AND/ OR THEIR RENOUNCEE(S) PURSUANT TO THE RIGHTS ISSUE WITH WARRANTS ("BONUS ISSUE"); AND
III. RESTRICTED ISSUE OF 49,926,258 NEW WARRANTS IN OSKP TO THE HOLDERS OF UNEXERCISED 2007/ 2012 WARRANT B ("WARRANT B") ON THE BASIS OF ONE (1) NEW WARRANT FOR EVERY ONE (1) EXISTING WARRANT B HELD ("RESTRICTED ISSUE OF WARRANTS")
(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR THE "COMPANY")
I. RENOUNCEABLE RIGHTS ISSUE OF 18,744,703 NEW ORDINARY SHARES OF RM1.00 EACH IN OSKP ("OSKP SHARES") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) EXISTING OSKP SHARES HELD TOGETHER WITH 56,234,109 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) FREE WARRANTS FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR ("RIGHTS ISSUE WITH WARRANTS");
II. BONUS ISSUE OF 37,489,406 OSKP SHARES TO BE CREDITED AS FULLY PAID-UP ("BONUS SHARE(S)") ON THE BASIS OF TWO (2) NEW OSKP SHARES FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED BY THE EXISTING SHAREHOLDERS OF OSKP AND/ OR THEIR RENOUNCEE(S) PURSUANT TO THE RIGHTS ISSUE WITH WARRANTS ("BONUS ISSUE"); AND
III. RESTRICTED ISSUE OF 49,926,258 NEW WARRANTS IN OSKP TO THE HOLDERS OF UNEXERCISED 2007/ 2012 WARRANT B ("WARRANT B") ON THE BASIS OF ONE (1) NEW WARRANT FOR EVERY ONE (1) EXISTING WARRANT B HELD ("RESTRICTED ISSUE OF WARRANTS")
(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
PATIMAS - OTHERS
Announcement Type: General Announcement
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PATIMAS COMPUTERS BERHAD ( "PATIMAS" or "The Company")
APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS' APPROVAL
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PATIMAS COMPUTERS BERHAD ( "PATIMAS" or "The Company")
APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS' APPROVAL
PATIMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Khairudin bin Ibrahim
Age: 43
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Degree in Accounting (Hons) from Universiti Kebangsaan Malaysia. A member of the Malaysian Institute of Accountants and CPA Australia
Working experience and occupation: En. Khairudin started his career with Coopers and Lybrand and with the merged firm, PricewaterhouseCoopers. He left PricewaterhouseCoopers as Manager of Business Assurance Services Division at the end of 1998 to start his practicing career. He is the Managing Partner of Afrizan Tarmili Khairul Azhar (Chartered Accountants). He is currently a member of the Financial Statements Review Committee of the Malaysian Institute of Accountants. He has been involved in the Accounting and Auditing Committee of the MIA and several working groups of Malaysia Accounting Standards Board (MASB). Presently, he sits on the Issues Committee of MASB. He also sits on the board of Avenue Invest Berhad.
Directorship of public companies (if any): Avenue Invest Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
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
Composition of Audit Committee (Name and Directorate of members after change): Lim Kok Kiong - Chairman
Independent Non Executive Director
Dato' Bahari Bin Haron - Member
Independent Non Executive Director
Wong Ngai Peow -Member
Independent Non Executive Director
Remarks: En. Khairudin bin Ibrahim resigned as Chairman of Audit Committee of the Company and remain as Independent Non Executive Director
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Khairudin bin Ibrahim
Age: 43
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Degree in Accounting (Hons) from Universiti Kebangsaan Malaysia. A member of the Malaysian Institute of Accountants and CPA Australia
Working experience and occupation: En. Khairudin started his career with Coopers and Lybrand and with the merged firm, PricewaterhouseCoopers. He left PricewaterhouseCoopers as Manager of Business Assurance Services Division at the end of 1998 to start his practicing career. He is the Managing Partner of Afrizan Tarmili Khairul Azhar (Chartered Accountants). He is currently a member of the Financial Statements Review Committee of the Malaysian Institute of Accountants. He has been involved in the Accounting and Auditing Committee of the MIA and several working groups of Malaysia Accounting Standards Board (MASB). Presently, he sits on the Issues Committee of MASB. He also sits on the board of Avenue Invest Berhad.
Directorship of public companies (if any): Avenue Invest Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
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
Composition of Audit Committee (Name and Directorate of members after change): Lim Kok Kiong - Chairman
Independent Non Executive Director
Dato' Bahari Bin Haron - Member
Independent Non Executive Director
Wong Ngai Peow -Member
Independent Non Executive Director
Remarks: En. Khairudin bin Ibrahim resigned as Chairman of Audit Committee of the Company and remain as Independent Non Executive Director
PATIMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Aziz Yazdani bin Ahmad Khalil
Age: 69
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Honours) majoring in civil engineering from the University of Glasgow, United Kingdom and is a member of the Institute of Engineers Malaysia.
Working experience and occupation: He is currently the Managing Director of Mahabina Sdn. Bhd.. Prior to this, he was attached to an IT company as its Managing Director from 1996 to 1997.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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
Composition of Audit Committee (Name and Directorate of members after change): Lim Kok Kiong - Chairman
Independent Non Executive Director
Dato' Bahari Bin Haron - Member
Independent Non Executive Director
Wong Ngai Peow -Member
Independent Non Executive Director
Remarks: En. Aziz Yazdani bin Ahmad Khalil resigned as Member of Audit Committee of the Company and remain as Independent Non Executive Director
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Aziz Yazdani bin Ahmad Khalil
Age: 69
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Honours) majoring in civil engineering from the University of Glasgow, United Kingdom and is a member of the Institute of Engineers Malaysia.
Working experience and occupation: He is currently the Managing Director of Mahabina Sdn. Bhd.. Prior to this, he was attached to an IT company as its Managing Director from 1996 to 1997.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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
Composition of Audit Committee (Name and Directorate of members after change): Lim Kok Kiong - Chairman
Independent Non Executive Director
Dato' Bahari Bin Haron - Member
Independent Non Executive Director
Wong Ngai Peow -Member
Independent Non Executive Director
Remarks: En. Aziz Yazdani bin Ahmad Khalil resigned as Member of Audit Committee of the Company and remain as Independent Non Executive Director
PATIMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Abdul Ghaffur bin Ramli
Age: 59
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Honours) in Electronic, Computer and Systems Engineering from Loughborough University of Technology, United Kingdom. A Registered Professional Engineer and a Fellow of the Institute of Engineers Malaysia.
Working experience and occupation: He has more than 30 years of experience in the construction industry and currently holds controlling interest in several private companies in the business of trading and construction.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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
Composition of Audit Committee (Name and Directorate of members after change): Lim Kok Kiong - Chairman
Independent Non Executive Director
Dato' Bahari Bin Haron - Member
Independent Non Executive Director
Wong Ngai Peow -Member
Independent Non Executive Director
Remarks: En. Abdul Ghaffur bin Ramli resigned as Member of Audit Committee of the Company and remain as Independent Non Executive Director
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Abdul Ghaffur bin Ramli
Age: 59
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Honours) in Electronic, Computer and Systems Engineering from Loughborough University of Technology, United Kingdom. A Registered Professional Engineer and a Fellow of the Institute of Engineers Malaysia.
Working experience and occupation: He has more than 30 years of experience in the construction industry and currently holds controlling interest in several private companies in the business of trading and construction.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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
Composition of Audit Committee (Name and Directorate of members after change): Lim Kok Kiong - Chairman
Independent Non Executive Director
Dato' Bahari Bin Haron - Member
Independent Non Executive Director
Wong Ngai Peow -Member
Independent Non Executive Director
Remarks: En. Abdul Ghaffur bin Ramli resigned as Member of Audit Committee of the Company and remain as Independent Non Executive Director
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Abdul Ghaffur bin Ramli
Age: 59
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Chairman
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Honours) in Electronic, Computer and Systems Engineering from Loughborough University of Technology, United Kingdom. A Registered Professional Engineer and a Fellow of the Institute of Engineers Malaysia.
Working experience and occupation: He has more than 30 years of experience in the construction industry and currently holds controlling interest in several private companies in the business of trading and construction.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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: En. Abdul Ghaffur resigned as Chairman of the Company but remain as Independent Non Executive Director
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Abdul Ghaffur bin Ramli
Age: 59
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Chairman
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Honours) in Electronic, Computer and Systems Engineering from Loughborough University of Technology, United Kingdom. A Registered Professional Engineer and a Fellow of the Institute of Engineers Malaysia.
Working experience and occupation: He has more than 30 years of experience in the construction industry and currently holds controlling interest in several private companies in the business of trading and construction.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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: En. Abdul Ghaffur resigned as Chairman of the Company but remain as Independent Non Executive Director
PATIMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Dato' Bahari bin Haron
Age: 64
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Dato' Bahari bin Haron is a Barrister-at-law (Inner Temple, London) and was a Magistrate of Kuala Lumpur Court from year 1973 to year 1974.
Working experience and occupation: Dato' Bahari started his own legal practice in year 1974 and was actively involved in UMNO Johor.
In 1982, he was elected as a Member of Parliament for Labis, Johor till 1986. He was appointed as the State Exco Member in year 1989 and held the portfolio of Chairman of the State Housing and Local Government Committee.
He was also involved in many business activities in retail, property, food and manufacturing industries. He was the Director of Bank Rakyat for 5 years and was the Vice Chairman of Kejora (Lembaga Kemajuan Johor Tenggara) for 8 years.
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
Composition of Audit Committee (Name and Directorate of members after change): Lim Kok Kiong - Chairman
Independent Non Executive Director
Dato' Bahari Bin Haron - Member
Independent Non Executive Director
Wong Ngai Peow -Member
Independent Non Executive Director
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Dato' Bahari bin Haron
Age: 64
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Dato' Bahari bin Haron is a Barrister-at-law (Inner Temple, London) and was a Magistrate of Kuala Lumpur Court from year 1973 to year 1974.
Working experience and occupation: Dato' Bahari started his own legal practice in year 1974 and was actively involved in UMNO Johor.
In 1982, he was elected as a Member of Parliament for Labis, Johor till 1986. He was appointed as the State Exco Member in year 1989 and held the portfolio of Chairman of the State Housing and Local Government Committee.
He was also involved in many business activities in retail, property, food and manufacturing industries. He was the Director of Bank Rakyat for 5 years and was the Vice Chairman of Kejora (Lembaga Kemajuan Johor Tenggara) for 8 years.
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
Composition of Audit Committee (Name and Directorate of members after change): Lim Kok Kiong - Chairman
Independent Non Executive Director
Dato' Bahari Bin Haron - Member
Independent Non Executive Director
Wong Ngai Peow -Member
Independent Non Executive Director
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