SWKPLNT - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 14/08/2012
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)
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 14/08/2012
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)
SWKPLNT - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 14/08/2012
Announcement Detail:
EX-date: 30/08/2012
Entitlement date: 04/09/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single Tier Dividend of 5 sen per Ordinary Share of RM1.00
Period of interest payment: to
Financial Year End: 31/12/2012
Share transfer book & register of members will be: 04/09/2012 to 04/09/2012 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 Gardend North Tower
Mid Valley City Lingkaran Syed Putra
59200 Kuala Lumpur
Payment date: 26/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/09/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 14/08/2012
Announcement Detail:
EX-date: 30/08/2012
Entitlement date: 04/09/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single Tier Dividend of 5 sen per Ordinary Share of RM1.00
Period of interest payment: to
Financial Year End: 31/12/2012
Share transfer book & register of members will be: 04/09/2012 to 04/09/2012 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 Gardend North Tower
Mid Valley City Lingkaran Syed Putra
59200 Kuala Lumpur
Payment date: 26/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/09/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
SWKPLNT - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: 1. INRODUCTION
Pursuant to Paragraph 8.23(1) and Practice Note 11/2001 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements, the Board of Sarawak Plantation Berhad ("SPB") wishes to announce that the aggregate amount of financial assistance provided as at 30 June 2012 to facilitate the ordinary course of business of SPB Group's subsidiaries was RM19,227,862-35 made up as follows:
(a) Loan to subsidiaries amounted to RM7,227,862-35 ; and
(b) Corporate Guarantee in relation to banking facilities amounted to RM12,000,000-00.
2. FINANCIAL IMPACT
Share Capital
The provision of financial assistance has no effect on the share capital and shareholding structure of SPB Group for the quarter ended 30 June 2012.
Earnings
There is no material impact on the earnings of SPB Group for the quarter ended 30 June 2012.
Net Tangible Assets (NTA)
There is no material impact on the NTA of SPB Group for the quarter ended 30 June 2012.
Dated this 14 August 2012.
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: 1. INRODUCTION
Pursuant to Paragraph 8.23(1) and Practice Note 11/2001 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements, the Board of Sarawak Plantation Berhad ("SPB") wishes to announce that the aggregate amount of financial assistance provided as at 30 June 2012 to facilitate the ordinary course of business of SPB Group's subsidiaries was RM19,227,862-35 made up as follows:
(a) Loan to subsidiaries amounted to RM7,227,862-35 ; and
(b) Corporate Guarantee in relation to banking facilities amounted to RM12,000,000-00.
2. FINANCIAL IMPACT
Share Capital
The provision of financial assistance has no effect on the share capital and shareholding structure of SPB Group for the quarter ended 30 June 2012.
Earnings
There is no material impact on the earnings of SPB Group for the quarter ended 30 June 2012.
Net Tangible Assets (NTA)
There is no material impact on the NTA of SPB Group for the quarter ended 30 June 2012.
Dated this 14 August 2012.
HIBISCS - HIBISCS-SUSPENSION OF TRADING
Announcement Type: Listing Circular
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 14/08/2012
Announcement Detail:
Subject: HIBISCS-SUSPENSION OF TRADING
Contents: Kindly be advised that at the request of the above Company, trading in its securities has been suspended with effect from 11.25 a.m., Tuesday, 14 August 2012 pending an announcement.
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 14/08/2012
Announcement Detail:
Subject: HIBISCS-SUSPENSION OF TRADING
Contents: Kindly be advised that at the request of the above Company, trading in its securities has been suspended with effect from 11.25 a.m., Tuesday, 14 August 2012 pending an announcement.
HIBISCS - SUSPENSION OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: SUSPENSION OF SECURITIES
Description: HIBISCUS PETROLEUM BERHAD (''HIBISCUS PETROLEUM" OR THE ''COMPANY")
SUSPENSION OF TRADING
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: SUSPENSION OF SECURITIES
Description: HIBISCUS PETROLEUM BERHAD (''HIBISCUS PETROLEUM" OR THE ''COMPANY")
SUSPENSION OF TRADING
SHL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 14/08/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: The Board of Directors of SHL Consolidated Bhd ("SHL" or "the Company") wishes to announce that the 18th Annual General Meeting ("AGM") of the Company will be held at Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, on Thursday, 6 September 2012 at 11.30 a.m.
For the purpose of determining a member who shall be entitled to attend, speak and vote at the 18th AGM, the Company shall be requesting the Record of Depositors as at 30 August 2012. Only a depositor whose name appears on the Record of Depositors as at 30 August 2012 shall be entitled to attend, speak and vote at the 18th AGM or appoint a proxy/proxies to attend and vote instead of him.
The Notice of the AGM is attached for your attention and the said Notice will be published in the Star on 15 August 2012.
This announcement is dated 14 August 2012.
Date of Meeting: 06/09/2012
Time: 11:30 AM
Venue: Ballroom 1, Level 1
Corus Hotel Kuala Lumpur
Jalan Ampang
50450 Kuala Lumpur
Date of General Meeting Record of Depositors: 30/08/2012
Attachment(s): SHL- Notice of AGM 2012.pdf
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 14/08/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: The Board of Directors of SHL Consolidated Bhd ("SHL" or "the Company") wishes to announce that the 18th Annual General Meeting ("AGM") of the Company will be held at Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, on Thursday, 6 September 2012 at 11.30 a.m.
For the purpose of determining a member who shall be entitled to attend, speak and vote at the 18th AGM, the Company shall be requesting the Record of Depositors as at 30 August 2012. Only a depositor whose name appears on the Record of Depositors as at 30 August 2012 shall be entitled to attend, speak and vote at the 18th AGM or appoint a proxy/proxies to attend and vote instead of him.
The Notice of the AGM is attached for your attention and the said Notice will be published in the Star on 15 August 2012.
This announcement is dated 14 August 2012.
Date of Meeting: 06/09/2012
Time: 11:30 AM
Venue: Ballroom 1, Level 1
Corus Hotel Kuala Lumpur
Jalan Ampang
50450 Kuala Lumpur
Date of General Meeting Record of Depositors: 30/08/2012
Attachment(s): SHL- Notice of AGM 2012.pdf
SHL - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 14/08/2012
Announcement Detail:
EX-date: 13/09/2012
Entitlement date: 18/09/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 8% less tax in respect of the financial year ended 31 March 2012
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 18/09/2012 to 18/09/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel : 603-7784 3922
Payment date: 28/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/09/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 8
Remarks: Subject to the Shareholders' approval at the Company's 18th Annual General Meeting to be held on 6 September 2012.
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 14/08/2012
Announcement Detail:
EX-date: 13/09/2012
Entitlement date: 18/09/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 8% less tax in respect of the financial year ended 31 March 2012
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 18/09/2012 to 18/09/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel : 603-7784 3922
Payment date: 28/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/09/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 8
Remarks: Subject to the Shareholders' approval at the Company's 18th Annual General Meeting to be held on 6 September 2012.
ABRIC - Change of Address
Announcement Type: Change of Address
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 14/08/2012
Announcement Detail:
Change description: Correspondence
Old address: J-8-8, 2 Jalan Solaris,
Solaris Mont' Kiara,
50480 Kuala Lumpur.
New address: D5-5-5, Solaris Dutamas,
1 Jalan Dutamas 1,
50480 Kuala Lumpur.
Telephone no: 03-62073333
Facsimile no: 03-62073232
Effective date: 13/08/2012
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 14/08/2012
Announcement Detail:
Change description: Correspondence
Old address: J-8-8, 2 Jalan Solaris,
Solaris Mont' Kiara,
50480 Kuala Lumpur.
New address: D5-5-5, Solaris Dutamas,
1 Jalan Dutamas 1,
50480 Kuala Lumpur.
Telephone no: 03-62073333
Facsimile no: 03-62073232
Effective date: 13/08/2012
SPSETIA - SPSETIA-EXERCISE OF 10,000 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 14/08/2012
Announcement Detail:
Subject: SPSETIA-EXERCISE OF 10,000 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM0.75 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 16 August 2012.
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 14/08/2012
Announcement Detail:
Subject: SPSETIA-EXERCISE OF 10,000 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM0.75 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 16 August 2012.
RCECAP - OTHERS
Announcement Type: General Announcement
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RCE CAPITAL BERHAD ("RCE" OR "COMPANY")
- ACQUISITION OF NEW SUBSIDIARY
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RCE CAPITAL BERHAD ("RCE" OR "COMPANY")
- ACQUISITION OF NEW SUBSIDIARY
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