KRETAM - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 06/06/2011
Announcement Detail:
EX-date: 04/07/2011
Entitlement date: 06/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 3.5 sen per ordinary share under single-tier system in respect of the financial year ended 31 December 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 06/07/2011 to 06/07/2011 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
Tel : 03-77843922
Fax : 03-77841988
Payment date: 18/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
Remarks: The dividend is subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 28 June 2011.
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 06/06/2011
Announcement Detail:
EX-date: 04/07/2011
Entitlement date: 06/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 3.5 sen per ordinary share under single-tier system in respect of the financial year ended 31 December 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 06/07/2011 to 06/07/2011 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
Tel : 03-77843922
Fax : 03-77841988
Payment date: 18/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
Remarks: The dividend is subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 28 June 2011.
KRETAM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The TWENTY-THIRD ANNUAL GENERAL MEETING of the Company will be held at the Registered Office of the Company at Lot 6, Block 44, Leboh Tiga, 90000 Sandakan, Sabah on Tuesday, 28 June 2011 at 11.30a.m.
Attachments: Notice of AGM 2011.pdf
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The TWENTY-THIRD ANNUAL GENERAL MEETING of the Company will be held at the Registered Office of the Company at Lot 6, Block 44, Leboh Tiga, 90000 Sandakan, Sabah on Tuesday, 28 June 2011 at 11.30a.m.
Attachments: Notice of AGM 2011.pdf
F&N - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 06/06/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: ESOS
No. of shares issued under this corporate proposal: 2,000
Issue price per share ($$): MYR 7.170
Par Value ($$): MYR 1.000
Units: 358,744,501
Currency: MYR 358,744,501.000
Listing Date: 07/06/2011
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 06/06/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: ESOS
No. of shares issued under this corporate proposal: 2,000
Issue price per share ($$): MYR 7.170
Par Value ($$): MYR 1.000
Units: 358,744,501
Currency: MYR 358,744,501.000
Listing Date: 07/06/2011
TIME - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TIME ENGINEERING BERHAD
Stock Name: TIME
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TIME ENGINEERING BERHAD ("TEB" OR "THE COMPANY")
PROPOSED RENOUNCEABLE OFFER FOR SALE BY TEB OF UP TO 626,181,720 ORDINARY SHARES OF RM1.00 EACH IN TIME DOTCOM BERHAD ("TdC") REPRESENTING ITS ENTIRE EQUITY INTEREST IN TdC ("OFFER SHARES") AT AN OFFER PRICE REFLECTING A DISCOUNT OF NOT LESS THAN TWENTY PERCENT (20%) TO THE FIVE(5)-DAY VOLUME WEIGHTED AVERAGE MARKET PRICE UP TO THE DAY PRIOR TO THE PRICE-FIXING DATE BUT IN ANY EVENT NOT LESS THAN RM0.48 PER TdC SHARE ON THE BASIS OF EIGHT (8) OFFER SHARES FOR EVERY TEN (10) ORDINARY SHARES OF RM0.20 EACH IN TEB (UNDER THE BEFORE-COMPLETION SCENARIO) TO THE ENTITLED SHAREHOLDERS OF TEB ("PROPOSED OFS")
Company Name: TIME ENGINEERING BERHAD
Stock Name: TIME
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TIME ENGINEERING BERHAD ("TEB" OR "THE COMPANY")
PROPOSED RENOUNCEABLE OFFER FOR SALE BY TEB OF UP TO 626,181,720 ORDINARY SHARES OF RM1.00 EACH IN TIME DOTCOM BERHAD ("TdC") REPRESENTING ITS ENTIRE EQUITY INTEREST IN TdC ("OFFER SHARES") AT AN OFFER PRICE REFLECTING A DISCOUNT OF NOT LESS THAN TWENTY PERCENT (20%) TO THE FIVE(5)-DAY VOLUME WEIGHTED AVERAGE MARKET PRICE UP TO THE DAY PRIOR TO THE PRICE-FIXING DATE BUT IN ANY EVENT NOT LESS THAN RM0.48 PER TdC SHARE ON THE BASIS OF EIGHT (8) OFFER SHARES FOR EVERY TEN (10) ORDINARY SHARES OF RM0.20 EACH IN TEB (UNDER THE BEFORE-COMPLETION SCENARIO) TO THE ENTITLED SHAREHOLDERS OF TEB ("PROPOSED OFS")
TIME - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TIME ENGINEERING BERHAD
Stock Name: TIME
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We refer to the Notice of the Company's 41st Annual General Meeting ("AGM") dated 13 May 2011 and wish to announce that all of the resolutions tabled at the 41st AGM of the Company held today, 6 June 2011 were unanimously approved.
This announcement is dated 6 June 2011.
Company Name: TIME ENGINEERING BERHAD
Stock Name: TIME
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We refer to the Notice of the Company's 41st Annual General Meeting ("AGM") dated 13 May 2011 and wish to announce that all of the resolutions tabled at the 41st AGM of the Company held today, 6 June 2011 were unanimously approved.
This announcement is dated 6 June 2011.
IBRACO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors wishes to announce that the Thirty-Ninth Annual General Meeting of Ibraco Berhad will be held at the Lobby Floor, IBRACO HOUSE, No. 898, Jalan Wan Alwi, Tabuan Jaya, 93350 Kuching, Sarawak, on Wednesday, 29 June, 2011 at 2:30 p.m.
Attachments: AGM.pdf
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors wishes to announce that the Thirty-Ninth Annual General Meeting of Ibraco Berhad will be held at the Lobby Floor, IBRACO HOUSE, No. 898, Jalan Wan Alwi, Tabuan Jaya, 93350 Kuching, Sarawak, on Wednesday, 29 June, 2011 at 2:30 p.m.
Attachments: AGM.pdf
KENCANA - KENCANA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 06/06/2011
Announcement Detail:
Subject: KENCANA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 8 June 2011.
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 06/06/2011
Announcement Detail:
Subject: KENCANA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 8 June 2011.
CRESNDO - CRESNDO- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 06/06/2011
Announcement Detail:
Subject: CRESNDO- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 47,500 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 8 June 2011.
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 06/06/2011
Announcement Detail:
Subject: CRESNDO- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 47,500 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 8 June 2011.
BGYEAR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BINA GOODYEAR BERHAD ("BGB" or "Company")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BGB
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BINA GOODYEAR BERHAD ("BGB" or "Company")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BGB
GOLSTA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GOLSTA SYNERGY BERHAD
Stock Name: GOLSTA
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Golsta Synergy Berhad wished to announce that the Twelfth Annual General Meeting ("12nd AGM") of the company will be held at 11, Jalan TTC 30, Taman Teknologi Cheng, 75260 Melaka, Malaysia on Monday, 27 June 2011 at 11.00am.
The Notice of the 12nd AGM appears in the New Straits Times on 3 June 2011.
Attachments: Golsta AGM H24cm.pdf
Company Name: GOLSTA SYNERGY BERHAD
Stock Name: GOLSTA
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Golsta Synergy Berhad wished to announce that the Twelfth Annual General Meeting ("12nd AGM") of the company will be held at 11, Jalan TTC 30, Taman Teknologi Cheng, 75260 Melaka, Malaysia on Monday, 27 June 2011 at 11.00am.
The Notice of the 12nd AGM appears in the New Straits Times on 3 June 2011.
Attachments: Golsta AGM H24cm.pdf
