VITROX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | CA-140526-38171 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Tenth Annual General Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 10:30 AM |
| Venue | Auditorium of ViTrox Innovation Centre, 85A, Lintang Bayan Lepas 11, Bayan Lepas Industrial Park, Phase IV, 11900 Bayan Lepas, Penang |
| Date of General Meeting Record of Depositors | 16/06/2014 |
VITROX - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 27 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-140526-F712E |
| Remarks : |
| The Directors of ViTrox had proposed the Declaration of the dividend via its Board of Directors’ Meeting held on 22 May 2014. |
VITROX - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 27 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-140526-38338 |
| Remarks : |
| The Directors of ViTrox had proposed the Declaration of the dividend via its Board of Directors’ Meeting held on 22 May 2014. |
TM - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 27 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-140527-6995A |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/05/2014 | 1,820,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 27 May 2014. |
TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 27 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-140527-CC964 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/05/2014 | 7,000,000 | |
| Disposed | 22/05/2014 | 391,500 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 27 May 2014. |
CCK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | CC-140521-37633 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/05/2014 |
| Time | 12:00 PM |
| Venue | Conference Room, CCK Fresh Mart Sdn. Bhd., Lot 4147, Block 19, Seduan Land District, Upper Lanang Road, 96000 Sibu, Sarawak |
| Outcome of Meeting | The Board of Directors of CCK Consolidated Holdings Berhad (“the Company”) is pleased to inform that at the Eighteenth Annual General Meeting (“AGM”) of the Company held on 27 May 2014, all the resolutions as set out in the Notice of AGM dated 5 May 2014 were duly passed by the shareholders present at the AGM. This announcement is dated 27 May 2014. |
SJC - SJC - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 27 May 2014 |
| Category | Listing Circular |
| Reference No | RN-140527-39693 |
LISTING'S CIRCULAR NO. L/Q : 70691 OF 2014
Final tax exempt (single-tier) dividend of 2.0 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 20 June 2014 ]
2) The last date of lodgement : [ 24 June 2014 ]
3) Date Payable : [ 11 July 2014 ]
INTEGRA - INTEGRA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 27 May 2014 |
| Category | Listing Circular |
| Reference No | RN-140527-38810 |
LISTING'S CIRCULAR NO. L/Q : 70676 OF 2014
Single Tier Tax Exempt Dividend of 5 sen per ordinary share of RM1.00 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 June 2014 ]
2) The last date of lodgement : [ 13 June 2014 ]
3) Date Payable : [ 18 June 2014 ]
MITRA - MITRA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | MITRAJAYA HOLDINGS BERHAD |
| Stock Name | MITRA |
| Date Announced | 27 May 2014 |
| Category | Listing Circular |
| Reference No | RN-140527-39292 |
LISTING'S CIRCULAR NO. L/Q : 70682 OF 2014
First and final single tier cash dividend of 2 sen in respect of the financial year ended 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 August 2014 ]
2) The last date of lodgement : [ 28 August 2014 ]
3) Date Payable : [ 12 September 2014 ]
PRESTAR - PRESTAR - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 27 May 2014 |
| Category | Listing Circular |
| Reference No | RN-140526-31936 |
LISTING'S CIRCULAR NO. L/Q : 70685 OF 2014
Final Single-Tier Dividend of 4.0% (2.0 sen per ordinary share).
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 21 August 2014 ]
2) The last date of lodgement : [ 25 August 2014 ]
3) Date Payable : [ 18 September 2014 ]
No comments:
Post a Comment