PAOS - PAOS - NOTICE OF BOOK CLOSURE
| Company Name | PAOS HOLDINGS BERHAD |
| Stock Name | PAOS |
| Date Announced | 25 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130425-36028 |
LISTING'S CIRCULAR NO. L/Q : 67627 OF 2013
SECOND INTERIM TAX EXEMPT DIVIDEND OF 1.25 SEN PER ORDINARY SHARE OF RM0.50 EACH.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 13 May 2013 ]
2) The last date of lodgement : [ 15 May 2013 ]
3) Date Payable : [ 30 May 2013 ]
TIMECOM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 25 Apr 2013 |
| Category | General Meetings |
| Reference No | TD-130424-51222 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | TIME DOTCOM BERHAD ("TIME dotCom") - Notice of 16th Annual General Meeting |
| Date of Meeting | 20/05/2013 |
| Time | 10:00 AM |
| Venue | Saujana Ballroom, Ground Floor, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 14/05/2013 |
NPC - MULTIPLE PROPOSALS
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130418-6F833 |
| Type | Announcement | |
| Subject | MULTIPLE PROPOSALS | |
| Description | NPC RESOURCES BERHAD ("NPC" OR "THE COMPANY") (A) PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") (B) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY") | |
The Board of Directors of NPC Resources Berhad wishes to announce that the Company proposed to seek the approval of its shareholders on the following proposals at the forthcoming Thirteenth Annual General Meeting of the Company: (a) Proposed Shareholders' Mandate (b) Proposed Renewal of the Share Buy-Back Authority A Circular to the Shareholders setting out details of the Proposed Shareholders' Mandate and a Share Buy-Back Statement setting out details of the Proposed Renewal of the Share Buy-Back Authority will be issued to the shareholders of the Company in due course. | ||
NPC - OTHERS NPC RESOURCES BERHAD ("NPC" OR "THE COMPANY") PROPOSED FINAL SINGLE TIER DIVIDEND
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130418-32692 |
| Type | Announcement | |
| Subject | OTHERS | |
| Description | NPC RESOURCES BERHAD ("NPC" OR "THE COMPANY") PROPOSED FINAL SINGLE TIER DIVIDEND | |
The Board of Directors of NPC Resources Berhad had on 25 April 2013 recommended a final single tier dividend of 1 sen per share, amounting to RM1,200,000 in respect of the financial year ended 31 December 2012. The declaration of the final single tier dividend is subject to the approval of the Company's shareholders at the forthcoming Thirteenth Annual General Meeting of the Company. The dividend entitlement and payment date will be determined and announced by the Company in due course. | ||
NPC - OTHERS NPC RESOURCES BERHAD ("NPC" OR "THE COMPANY") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130418-33056 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NPC RESOURCES BERHAD ("NPC" OR "THE COMPANY") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
The Board of Directors of NPC Resources Berhad wishes to announce that the Company proposed to seek approval from its shareholders on the Proposed Amendments to the Articles of Association of the Company at the forthcoming Thirteenth Annual General Meeting of the Company. Details of the Proposed Amendments to the Articles of Association of the Company will be set out in the Appendix A to the Company's Annual Report 2012 which will be despatched to the shareholders in due course. | |
CVIEW - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | COUNTRY VIEW BERHAD |
| Stock Name | CVIEW |
| Date Announced | 25 Apr 2013 |
| Category | General Meetings |
| Reference No | CV-130425-52843 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/04/2013 |
| Time | 10:00 AM |
| Venue | HIBISCUS ROOM, THISTLE JOHOR BAHRU, JALAN SUNGAI CHAT, 80100 JOHOR BAHRU, JOHOR DARUL TAKZIM |
| Outcome of Meeting | The Board of Directors of Country View Berhad ("CVB") is pleased to announce that at the 30th Annual General Meeting ("AGM") held on 25 April 2013, all resolutions tabled, including the re-election of Datuk Ir. (Dr) Mohamed Al Amin Bin Abdul Majid and Mdm Wong Joon Chin, the Ordinary Resolution for retention of Mr. Choong Shiau Yoon and En. Azhar Bin Azizan @ Harun as Independent Directors and the Special Resolution for amendments to Articles of Association were passed by the shareholders. |
BLDPLNT - First and Final Dividend
| Company Name | BLD PLANTATION BHD. |
| Stock Name | BLDPLNT |
| Date Announced | 25 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130425-C6546 |
NAIM - Change in Boardroom
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 25 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | NH-130425-56632 |
| Date of change | 25/04/2013 |
| Name | Hamden Bin Ahmad |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Chartered Accountant and obtained his membership of the Association of Chartered and Certified Accountants (ACCA) from the London School of Accountancy, United Kingdom, in 1979. |
| Working experience and occupation | Chief Accountant attached to Sarawak Land Development Board, Sarawak from 1978 to 1982. Owned accounting firm, Hamden Kiu dan Rakan Rakan in 1983. He holds directorships in several private limited companies. He was the former Assistant Minister of Youth Affairs of the Ministry of Social Development and Urbanisation and former Assistant Minister of the Ministry of Urban Development and Tourism |
| Directorship of public companies (if any) | Sarawak Plantation Berhad BLD Plantation Bhd |
| 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 |
| Remarks : |
| Pursuant to Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012, Datuk Haji Hamden Bin Haji Ahmad, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, was re-designated as a Non-Independent Non-Executive of the Company. |
NAIM - OTHERS Naim Holdings Berhad ("NAIM") - PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | NH-130424-41838 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Naim Holdings Berhad ("NAIM") - PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE |
The Board of Directors of NAIM wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Eleventh Annual General Meeting on the proposed renewal of share buy-back mandate. A Statement to Shareholders containing the information on the above proposal will be issued to the shareholders in due course. Dated this 25th day of April 2013
| |
NAIM - Change in Boardroom
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 25 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | NH-130425-54453 |
| Date of change | 25/04/2013 |
| Name | Abang Hasni Bin Abang Hasnan |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | In order to comply to Recommendation 3.5 of the Malaysian Code of Corporate Governance |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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