3A - THREE-A RESOURCES BERHAD Eighth Annual General Meeting
Announcement Type: General Announcement
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: THREE-A RESOURCES BERHAD
Eighth Annual General Meeting
Contents: The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that the Eighth Annual General Meeting of the Company will be held at Ballroom Level 1, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday 29 June 2010 at 11.00 a.m.
The full text of the Notice is attached for your kind attention.
Attachments: Notice of AGM 2009.docx
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: THREE-A RESOURCES BERHAD
Eighth Annual General Meeting
Contents: The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that the Eighth Annual General Meeting of the Company will be held at Ballroom Level 1, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday 29 June 2010 at 11.00 a.m.
The full text of the Notice is attached for your kind attention.
Attachments: Notice of AGM 2009.docx
3A - Three-A Resources Berhad Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Three-A Resources Berhad
Extraordinary General Meeting
Contents: The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that an Extraordinary General Meeting of the Company will be held at Ballroom Level 1, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 29 June 2010 at 11.30 a.m.
The full text of the Notice is attached for your kind attention.
Attachments: 3A-notice of egm 29.6.2010.doc
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Three-A Resources Berhad
Extraordinary General Meeting
Contents: The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that an Extraordinary General Meeting of the Company will be held at Ballroom Level 1, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 29 June 2010 at 11.30 a.m.
The full text of the Notice is attached for your kind attention.
Attachments: 3A-notice of egm 29.6.2010.doc
VIZTEL - General Announcement
Announcement Type: General Announcement
Company Name: VIZTEL SOLUTIONS BERHAD (ACE Market)
Stock Name: VIZTEL
Date Announced: 07/06/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: VIZTEL SOLUTIONS BERHAD ("Viztel" or "the Company")
Notice of Tenth Annual General Meeting ("the 10th AGM")
Contents: Viztel wishes to announce that the 10th AGM of the Company will be held at Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur, on Wednesday 30 June 2010 at 10.00 a.m.
The notice of the 10th AGM of the Company is attached.
This announcement is dated 7 June 2010.
Attachments: Viztel - Notice of 10th AGM (final).pdf
Company Name: VIZTEL SOLUTIONS BERHAD (ACE Market)
Stock Name: VIZTEL
Date Announced: 07/06/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: VIZTEL SOLUTIONS BERHAD ("Viztel" or "the Company")
Notice of Tenth Annual General Meeting ("the 10th AGM")
Contents: Viztel wishes to announce that the 10th AGM of the Company will be held at Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur, on Wednesday 30 June 2010 at 10.00 a.m.
The notice of the 10th AGM of the Company is attached.
This announcement is dated 7 June 2010.
Attachments: Viztel - Notice of 10th AGM (final).pdf
INSBIO - INS BIOSCIENCE BERHAD - ACQUISITION OF NEW SUBSIDIARY BY THE ORIGIN FOODS SDN BHD
Announcement Type: General Announcement
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: INS BIOSCIENCE BERHAD - ACQUISITION OF NEW SUBSIDIARY BY THE ORIGIN FOODS SDN BHD
Contents: The Board of Directors of INS Bioscience Berhad ("INSBio" or "the Company") wishes to announce that The Origin Foods Sdn Bhd ("TOF"), a wholly-owned subsidiary of INSBio had on 7 June 2010 acquired two (2) ordinary shares of RM1.00 each representing the entire issued and paid-up share capital in Healthy Life Software Sdn Bhd (formerly known as Nilam Positif Sdn Bhd) ("HLS") for a total cash consideration of RM2.00 ("the Acquisition").
Information of HLS
HLS was incorporated on 10 May 2010 in Malaysia under the Companies Act, 1965 as a private limited company. The authorised share capital of HLS is RM100,000.00 divided into 100,000 shares of RM1.00 each with a paid-up capital of RM2.00. HLS is currently dormant and the intended principal activities are to conduct all kinds of trainings, camps and workshops and trading in healthcare products.
Financial Effects
The Acquisition is not expected to have any material effect on the earnings per share, net assets and share capital of the Company, and the shareholdings of the substantial shareholdersin the Company for the financial year ending 31 March 2011.
Directors' and Major Shareholders' Interests
None of the directors and / or major shareholders of INSBio and / or persons connected with them have any interest, direct and / or indirect, in the Acquisition.
Approvals Required
The Acquisition is not subject to the approval of the shareholders or any other relevant authorities.
This announcement is dated 7 June 2010.
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: INS BIOSCIENCE BERHAD - ACQUISITION OF NEW SUBSIDIARY BY THE ORIGIN FOODS SDN BHD
Contents: The Board of Directors of INS Bioscience Berhad ("INSBio" or "the Company") wishes to announce that The Origin Foods Sdn Bhd ("TOF"), a wholly-owned subsidiary of INSBio had on 7 June 2010 acquired two (2) ordinary shares of RM1.00 each representing the entire issued and paid-up share capital in Healthy Life Software Sdn Bhd (formerly known as Nilam Positif Sdn Bhd) ("HLS") for a total cash consideration of RM2.00 ("the Acquisition").
Information of HLS
HLS was incorporated on 10 May 2010 in Malaysia under the Companies Act, 1965 as a private limited company. The authorised share capital of HLS is RM100,000.00 divided into 100,000 shares of RM1.00 each with a paid-up capital of RM2.00. HLS is currently dormant and the intended principal activities are to conduct all kinds of trainings, camps and workshops and trading in healthcare products.
Financial Effects
The Acquisition is not expected to have any material effect on the earnings per share, net assets and share capital of the Company, and the shareholdings of the substantial shareholdersin the Company for the financial year ending 31 March 2011.
Directors' and Major Shareholders' Interests
None of the directors and / or major shareholders of INSBio and / or persons connected with them have any interest, direct and / or indirect, in the Acquisition.
Approvals Required
The Acquisition is not subject to the approval of the shareholders or any other relevant authorities.
This announcement is dated 7 June 2010.
MTOUCHE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 07/06/2010
Announcement Detail:
Date of buy back: 07/06/2010
Description of shares purchased: Ordinary Share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 228,500
Minimum price paid for each share purchased ($$): 0.240
Maximum price paid for each share purchased ($$): 0.255
Total consideration paid ($$): 57,357.94
Number of shares purchased retained in treasury (units): 228,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,277,400
Adjusted issued capital after cancellation (no. of shares) (units): 242,828,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.17
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 07/06/2010
Announcement Detail:
Date of buy back: 07/06/2010
Description of shares purchased: Ordinary Share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 228,500
Minimum price paid for each share purchased ($$): 0.240
Maximum price paid for each share purchased ($$): 0.255
Total consideration paid ($$): 57,357.94
Number of shares purchased retained in treasury (units): 228,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,277,400
Adjusted issued capital after cancellation (no. of shares) (units): 242,828,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.17
FOCUS - Change of Address (Amended Announcement)
Announcement Type: Change of Address
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 07/06/2010
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor, Block C
Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: Level 18, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone no: 03-2264 8888
Facsimile no: 03-2282 2733
E-mail address: info@my.tricorglobal.com
Effective date: 04/06/2010
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 07/06/2010
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor, Block C
Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: Level 18, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone no: 03-2264 8888
Facsimile no: 03-2282 2733
E-mail address: info@my.tricorglobal.com
Effective date: 04/06/2010
VIS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 05/06/2010
Type of change: Demised
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Nordin Bin Baharuddin
Age: 60
Nationality: Malaysian
Qualifications: Graduated from University of London, United Kingdom with Bachelor of Science (Econs)(Hons) Degree in 1973.
Working experience and occupation: Dato' Nordin was the former Executive Chairman of Ernst & Young Malaysia after 35 years in the accounting and auditing sector in Malaysia and overseas. He was a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Chartered Institute of Taxation, London. Before his demised, he was serving as President of the Malaysian Institute of the Malaysian Institute of Certified Public Accountants, Council Member and Chairman of the Accounting and Auditing Committee and Practice Review Committee in the Malaysian Institute of Accountants and member of the Malaysian Financial Reporting Foundation. He was also a Member of the Mongolian Institute of Certified Public Accountants and had helped to develop the profession in Mongolia as well as provided professional advice to the corporate sector through his tenure as Partner in Charge of Ernst & Young Mongolia.
Directorship of public companies (if any): 1. Sarawak Energy Berhad
2. Scomi Engineering Berhad; and
3. Malaysian Rating Corporation 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: Held 100,000 ordinary shares of RM0.10 each, representing 15% of the issued capital of the Company.
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 05/06/2010
Type of change: Demised
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Nordin Bin Baharuddin
Age: 60
Nationality: Malaysian
Qualifications: Graduated from University of London, United Kingdom with Bachelor of Science (Econs)(Hons) Degree in 1973.
Working experience and occupation: Dato' Nordin was the former Executive Chairman of Ernst & Young Malaysia after 35 years in the accounting and auditing sector in Malaysia and overseas. He was a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Chartered Institute of Taxation, London. Before his demised, he was serving as President of the Malaysian Institute of the Malaysian Institute of Certified Public Accountants, Council Member and Chairman of the Accounting and Auditing Committee and Practice Review Committee in the Malaysian Institute of Accountants and member of the Malaysian Financial Reporting Foundation. He was also a Member of the Mongolian Institute of Certified Public Accountants and had helped to develop the profession in Mongolia as well as provided professional advice to the corporate sector through his tenure as Partner in Charge of Ernst & Young Mongolia.
Directorship of public companies (if any): 1. Sarawak Energy Berhad
2. Scomi Engineering Berhad; and
3. Malaysian Rating Corporation 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: Held 100,000 ordinary shares of RM0.10 each, representing 15% of the issued capital of the Company.
BCTTECH - BCT Technology Berhad ("the Company") Notice of the Fifth Annual General Meeting
Announcement Type: General Announcement
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: BCT Technology Berhad ("the Company")
Notice of the Fifth Annual General Meeting
Contents: Kindly be informed that the Fifth Annual General Meeting of the Company will be held at Greens II, Main Wing, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 30 June 2010 at 11.00 a.m.
The Notice of the 5th Annual General Meeting is attached for your attention.
Attachments: BCT Technology Berhad - Notice of 5th AGM.pdf
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: BCT Technology Berhad ("the Company")
Notice of the Fifth Annual General Meeting
Contents: Kindly be informed that the Fifth Annual General Meeting of the Company will be held at Greens II, Main Wing, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 30 June 2010 at 11.00 a.m.
The Notice of the 5th Annual General Meeting is attached for your attention.
Attachments: BCT Technology Berhad - Notice of 5th AGM.pdf
ISS - General Announcement
Announcement Type: General Announcement
Company Name: ISS CONSULTING SOLUTIONS BERHAD (ACE Market)
Stock Name: ISS
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: ISS CONSULTING SOLUTIONS BERHAD ("ISS" OR THE "COMPANY")
Dealing by Director of ISS Consulting Solutions Berhad ("Company") outside closed periods pursuant to Rule 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Rule 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.
This announcement is dated 7 June 2010.
Company Name: ISS CONSULTING SOLUTIONS BERHAD (ACE Market)
Stock Name: ISS
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: ISS CONSULTING SOLUTIONS BERHAD ("ISS" OR THE "COMPANY")
Dealing by Director of ISS Consulting Solutions Berhad ("Company") outside closed periods pursuant to Rule 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Rule 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.
This announcement is dated 7 June 2010.
MBFHLDG - MBf Holdings Berhad ("MBfH") - Addendum to the Notice of 47th Annual General Meeting
Announcement Type: General Announcement
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: MBf Holdings Berhad ("MBfH")
- Addendum to the Notice of 47th Annual General Meeting
Contents: MBfH wishes to inform that further to the announcement on 4 June 2010, there is an addendum to its Notice of 47th Annual General Meeting.
A copy of the addendum is attached.
This announcement is dated 7 June 2010.
Attachments: MBfH-Addendum to Notice 47th AGM.pdf
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: MBf Holdings Berhad ("MBfH")
- Addendum to the Notice of 47th Annual General Meeting
Contents: MBfH wishes to inform that further to the announcement on 4 June 2010, there is an addendum to its Notice of 47th Annual General Meeting.
A copy of the addendum is attached.
This announcement is dated 7 June 2010.
Attachments: MBfH-Addendum to Notice 47th AGM.pdf
No comments:
Post a Comment