3A - EIGHTH ANNUAL GENERAL MEETING - THREE-A RESOURCES BERHAD
Announcement Type: General Announcement
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: EIGHTH ANNUAL GENERAL MEETING - THREE-A RESOURCES BERHAD
Contents: The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that at the Eighth Annual General Meeting held on 29 June 2010 at 11.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the notice of meeting together with the notes thereon.
The Directors Mr. Fong Chu King @ Tong Chu King, Ms Fang Siew Yee and Encik Mohd Zaki Bin Hamzah who retire pursuant to Article 86 of the Articles of Association of the Company were duly re-elected as Directors of the Company.
The Directors Mr. Foong Chiew Fatt and Mr. Tan Chon Sing @ Tan Kim Tieng who retire pursuant to Section 129(6) of the Companies Act 1965 were duly re-appointed as Directors of the Company.
The Director Ms Sun Yi-Ling who retire pursuant to Article 93 of the Articles of Association of the Company was duly re-elected as Director of the Company
Dated this 29 day of June 2010
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: EIGHTH ANNUAL GENERAL MEETING - THREE-A RESOURCES BERHAD
Contents: The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that at the Eighth Annual General Meeting held on 29 June 2010 at 11.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the notice of meeting together with the notes thereon.
The Directors Mr. Fong Chu King @ Tong Chu King, Ms Fang Siew Yee and Encik Mohd Zaki Bin Hamzah who retire pursuant to Article 86 of the Articles of Association of the Company were duly re-elected as Directors of the Company.
The Directors Mr. Foong Chiew Fatt and Mr. Tan Chon Sing @ Tan Kim Tieng who retire pursuant to Section 129(6) of the Companies Act 1965 were duly re-appointed as Directors of the Company.
The Director Ms Sun Yi-Ling who retire pursuant to Article 93 of the Articles of Association of the Company was duly re-elected as Director of the Company
Dated this 29 day of June 2010
NEXTNAT - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 30/04/2010
Quarter: 4
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 30/04/2010
Quarter: 4
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 29-06-2010
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 29-06-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.8301
Units in Circulation (units):789,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:750.13
Attachments: Daily Fund Values 290610.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 29-06-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.8301
Units in Circulation (units):789,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:750.13
Attachments: Daily Fund Values 290610.pdf
HLFG - HONG LEONG FINANCIAL GROUP BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: HONG LEONG FINANCIAL GROUP BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: Hong Leong Financial Group Berhad ("the Company") writes to inform that an Extraordinary General Meeting ("EGM") of the Company will be held at The Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Thursday, 15 July 2010 at 3.00 p.m. for the purpose of considering and, if thought fit, passing with or without modifications, the ordinary resolutions as set out in the Notice of EGM dated 30 June 2010 as attached.
This announcement is dated 29 June 2010.
Attachments: Notice of EGM.pdf
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: HONG LEONG FINANCIAL GROUP BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: Hong Leong Financial Group Berhad ("the Company") writes to inform that an Extraordinary General Meeting ("EGM") of the Company will be held at The Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Thursday, 15 July 2010 at 3.00 p.m. for the purpose of considering and, if thought fit, passing with or without modifications, the ordinary resolutions as set out in the Notice of EGM dated 30 June 2010 as attached.
This announcement is dated 29 June 2010.
Attachments: Notice of EGM.pdf
GENTING - ACQUISITION OF A NEW WHOLLY-OWNED SUBSIDIARY BY GENTING BERHAD
Announcement Type: General Announcement
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF A NEW WHOLLY-OWNED SUBSIDIARY BY GENTING BERHAD
Contents: We wish to inform that Genting Berhad ("the Company") has acquired the entire equity interest in Aurasun Resources Sdn Bhd for licensing of intellectual property and provision of related services for cash at par. Aurasun Resources Sdn Bhd was incorporated in Malaysia on 8 January 2010 with an issued and paid-up capital of RM2/- comprising 2 ordinary shares of RM1/- each.
None of the Directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the aforesaid acquisition.
The aforesaid new subsidiary is not expected to have any effect on the group's profit for 2010.
This announcement is dated 29 June 2010.
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF A NEW WHOLLY-OWNED SUBSIDIARY BY GENTING BERHAD
Contents: We wish to inform that Genting Berhad ("the Company") has acquired the entire equity interest in Aurasun Resources Sdn Bhd for licensing of intellectual property and provision of related services for cash at par. Aurasun Resources Sdn Bhd was incorporated in Malaysia on 8 January 2010 with an issued and paid-up capital of RM2/- comprising 2 ordinary shares of RM1/- each.
None of the Directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the aforesaid acquisition.
The aforesaid new subsidiary is not expected to have any effect on the group's profit for 2010.
This announcement is dated 29 June 2010.
GPERAK - General Announcement
Announcement Type: General Announcement
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Gula Perak Berhad ("GPB" or the "Company")
Notice of Meeting of Holders of RM288,820,655 Nominal Value of 5-year Redeemable Secured Notes 2003/2008 ("RSN Holders' Meeting")
Contents: Pursuant to our earlier announcement dated 9 June 2010 on the Notice of Meeting of 5 year Redeemable Secured Notes 2003/2008 ("RSN") holders, the Board of Directors of Gula Perak Berhad wishes to announce that the RSN holders at the RSN Holders' Meeting held on 29 Jun 2010, have approved all the ordinary resolutions which were tabled thereat without amendments.
This announcement is dated 29 June 2010.
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Gula Perak Berhad ("GPB" or the "Company")
Notice of Meeting of Holders of RM288,820,655 Nominal Value of 5-year Redeemable Secured Notes 2003/2008 ("RSN Holders' Meeting")
Contents: Pursuant to our earlier announcement dated 9 June 2010 on the Notice of Meeting of 5 year Redeemable Secured Notes 2003/2008 ("RSN") holders, the Board of Directors of Gula Perak Berhad wishes to announce that the RSN holders at the RSN Holders' Meeting held on 29 Jun 2010, have approved all the ordinary resolutions which were tabled thereat without amendments.
This announcement is dated 29 June 2010.
E&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary stock units of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 450,000
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 0.910
Total consideration paid ($$): 409,019.68
Number of shares purchased retained in treasury (units): 450,000
Cumulative net outstanding treasury shares as at to-date (units): 28,095,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.63
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary stock units of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 450,000
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 0.910
Total consideration paid ($$): 409,019.68
Number of shares purchased retained in treasury (units): 450,000
Cumulative net outstanding treasury shares as at to-date (units): 28,095,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.63
ORIENT - FORTY EIGHTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: FORTY EIGHTH ANNUAL GENERAL MEETING
Contents: Oriental Holdings Berhad wishes to announce that at the Forty Eighth Annual General Meeting held today, all the Ordinary Resolutions and Special Resolution as follows have been duly approved by the Stockholders, except Ordinary Resolution 3 on the re-election of Dato' Loh Say Bee which was not tabled at the Meeting :-
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: FORTY EIGHTH ANNUAL GENERAL MEETING
Contents: Oriental Holdings Berhad wishes to announce that at the Forty Eighth Annual General Meeting held today, all the Ordinary Resolutions and Special Resolution as follows have been duly approved by the Stockholders, except Ordinary Resolution 3 on the re-election of Dato' Loh Say Bee which was not tabled at the Meeting :-
ORIENT - EXTRAORDINARY GENERAL MEETING - PROPOSED BONUS ISSUE
Announcement Type: General Announcement
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: EXTRAORDINARY GENERAL MEETING - PROPOSED BONUS ISSUE
Contents: The Board of Directors of Oriental Holdings Berhad wishes to announce at the Extraordinary General Meeting (EGM) of the Company held today, the Resolution as set out in the Notice of EGM dated 7 June 2010 was approved by the Stockholders of the Company.
This announcement is dated 29 June 2010.
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: EXTRAORDINARY GENERAL MEETING - PROPOSED BONUS ISSUE
Contents: The Board of Directors of Oriental Holdings Berhad wishes to announce at the Extraordinary General Meeting (EGM) of the Company held today, the Resolution as set out in the Notice of EGM dated 7 June 2010 was approved by the Stockholders of the Company.
This announcement is dated 29 June 2010.
ORIENT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 29/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Loh Say Bee
Age: 85
Nationality: Malaysian
Qualifications: He completed primary education in China.
Working experience and occupation: He has over 51 years of experience in property development. He is the advisor to various development companies namely, Perumahan Concord Sdn. Bhd., Seberang Perai Resort Berhad, Union Enterprise Sdn. Bhd. He was also a Board Member of Sourtern Bank Berhad in the 1960's. He is the Chairman of Loh Say Bee Sdn. Bhd., the Managing Director of Sri Pinang Development Sdn. Bhd. and a director of The Corner Properties Berhad.
Directorship of public companies (if any): The Corner Properties Berhad
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: 44,642 ordinary stocks of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Tengku Tan Sri Dato' Seri Ahmad Rithauddeen Bin
Tengku Ismail
2. Sharifah Intan Binti S M Aidid
3. Ms Mary Geraldine Phipps
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 29/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Loh Say Bee
Age: 85
Nationality: Malaysian
Qualifications: He completed primary education in China.
Working experience and occupation: He has over 51 years of experience in property development. He is the advisor to various development companies namely, Perumahan Concord Sdn. Bhd., Seberang Perai Resort Berhad, Union Enterprise Sdn. Bhd. He was also a Board Member of Sourtern Bank Berhad in the 1960's. He is the Chairman of Loh Say Bee Sdn. Bhd., the Managing Director of Sri Pinang Development Sdn. Bhd. and a director of The Corner Properties Berhad.
Directorship of public companies (if any): The Corner Properties Berhad
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: 44,642 ordinary stocks of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Tengku Tan Sri Dato' Seri Ahmad Rithauddeen Bin
Tengku Ismail
2. Sharifah Intan Binti S M Aidid
3. Ms Mary Geraldine Phipps
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