BLDPLNT - RESOLUTIONS PASSED AT THE 8TH ANNUAL GENERAL MEETING ("AGM") HELD ON 17 JUNE 2010
Announcement Type: General Announcement
Company Name: BLD PLANTATION BHD.
Stock Name: BLDPLNT
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE 8TH ANNUAL GENERAL MEETING ("AGM") HELD ON 17 JUNE 2010
Contents: The Board of Directors of BLD Plantation Bhd. wishes to announce that at the AGM held today, all resolutions as set out in the Notice of AGM dated 26 May 2010 were duly passed.
Company Name: BLD PLANTATION BHD.
Stock Name: BLDPLNT
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE 8TH ANNUAL GENERAL MEETING ("AGM") HELD ON 17 JUNE 2010
Contents: The Board of Directors of BLD Plantation Bhd. wishes to announce that at the AGM held today, all resolutions as set out in the Notice of AGM dated 26 May 2010 were duly passed.
CSCSTEL - CSC STEEL HOLDINGS BERHAD - SIXTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: CSC STEEL HOLDINGS BERHAD
- SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of CSC Steel Holdings Berhad wishes to announce that all the resolutions tabled at the Sixth Annual General Meeting of the Company held today, 17 June 2010, were duly passed by the shareholders.
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: CSC STEEL HOLDINGS BERHAD
- SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of CSC Steel Holdings Berhad wishes to announce that all the resolutions tabled at the Sixth Annual General Meeting of the Company held today, 17 June 2010, were duly passed by the shareholders.
GUANCHG - Change of Address
Announcement Type: Change of Address
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 17/06/2010
Announcement Detail:
Change description: Registered
Old address: No. 8 (1st Floor) Jalan Pesta 1/1
Taman Tun Dr. Ismail 1 Jalan Bakri
84000 Muar Johor
New address: No. 7 (1st Floor) Jalan Pesta 1/1
Taman Tun Dr. Ismail 1 Jalan Bakri
84000 Muar Johor
Telephone no: 06-9541705
Facsimile no: 06-9541707
E-mail address: lsca@po.jaring.my
Effective date: 17/06/2010
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 17/06/2010
Announcement Detail:
Change description: Registered
Old address: No. 8 (1st Floor) Jalan Pesta 1/1
Taman Tun Dr. Ismail 1 Jalan Bakri
84000 Muar Johor
New address: No. 7 (1st Floor) Jalan Pesta 1/1
Taman Tun Dr. Ismail 1 Jalan Bakri
84000 Muar Johor
Telephone no: 06-9541705
Facsimile no: 06-9541707
E-mail address: lsca@po.jaring.my
Effective date: 17/06/2010
TITAN - Titan Chemicals Corp. Bhd. ("Company")
Announcement Type: General Announcement
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: Titan Chemicals Corp. Bhd. ("Company")
Contents: We refer to the article on Titan Chemicals Corp. Bhd. in The Star today entitled "PNB, Taiwan group in talks to sell stakes in Titan".
We have been informed by our major shareholders, the Chao Group and Permodalan Nasional Berhad, that they are presently in informal discussions with a third party subsequent to a proposal which was presented to them by that third party. There is as yet no outcome, event or other development from such discussions.
The Company itself is presently not contemplating any corporate proposal. In addition, we have not received any proposal from any other person concerning our shares and/or business.
We will make an announcement, if warranted by events or developments, at the appropriate time.
This announcement is dated 17th June 2010.
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: Titan Chemicals Corp. Bhd. ("Company")
Contents: We refer to the article on Titan Chemicals Corp. Bhd. in The Star today entitled "PNB, Taiwan group in talks to sell stakes in Titan".
We have been informed by our major shareholders, the Chao Group and Permodalan Nasional Berhad, that they are presently in informal discussions with a third party subsequent to a proposal which was presented to them by that third party. There is as yet no outcome, event or other development from such discussions.
The Company itself is presently not contemplating any corporate proposal. In addition, we have not received any proposal from any other person concerning our shares and/or business.
We will make an announcement, if warranted by events or developments, at the appropriate time.
This announcement is dated 17th June 2010.
CNI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Aggie Chew Poh Lian
Age: 44
Nationality: Malaysian
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: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Composition of Audit Committee (Name and Directorate of members after change): DR. CH'NG HUCK KHOON - Chairman
(Independent Non-Executive Director)
ZULKIFLI BIN MOHAMAD RAZALI - Member
(Independent Non-Executive Director)
LIM LEAN ENG - Member
(Independent Non-Executive Director)
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Aggie Chew Poh Lian
Age: 44
Nationality: Malaysian
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: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Composition of Audit Committee (Name and Directorate of members after change): DR. CH'NG HUCK KHOON - Chairman
(Independent Non-Executive Director)
ZULKIFLI BIN MOHAMAD RAZALI - Member
(Independent Non-Executive Director)
LIM LEAN ENG - Member
(Independent Non-Executive Director)
CNI - General Announcement
Announcement Type: General Announcement
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions Passed at 21st Annual General Meeting ("AGM") of CNI Holdings Berhad ("CNI" or "Company") Held on 17th June 2010
Contents: The Board of Directors of CNI wishes to announce that at 21st Annual General Meeting ("AGM") of CNI held on 17 June 2010, all the Ordinary Resolutions set out in the Notice of AGM dated 21 May 2010 were approved by the shareholders present and voting whether in person or by proxy.
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions Passed at 21st Annual General Meeting ("AGM") of CNI Holdings Berhad ("CNI" or "Company") Held on 17th June 2010
Contents: The Board of Directors of CNI wishes to announce that at 21st Annual General Meeting ("AGM") of CNI held on 17 June 2010, all the Ordinary Resolutions set out in the Notice of AGM dated 21 May 2010 were approved by the shareholders present and voting whether in person or by proxy.
CNI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Aggie Chew Poh Lian
Age: 44
Nationality: Malaysian
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: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Remarks: By virtue of the retirement of Aggie Chew Poh Lian as Director of the Company on 17 June 2010, Aggie Chew Poh Lian also ceases to be a member of the Audit Committee, Nomination Committee and Remuneration Committee respectively with effect from 17 June 2010.
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Aggie Chew Poh Lian
Age: 44
Nationality: Malaysian
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: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Remarks: By virtue of the retirement of Aggie Chew Poh Lian as Director of the Company on 17 June 2010, Aggie Chew Poh Lian also ceases to be a member of the Audit Committee, Nomination Committee and Remuneration Committee respectively with effect from 17 June 2010.
CNI - General Announcement
Announcement Type: General Announcement
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: Principal Officer's Disclosure of Dealings in Securities pursuant to Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), CNI Holdings Berhad (the "Company") wishes to notify Bursa Securities that the Company has on 17 June 2010 received notification from a Principal Officer, Cheong Chee Kee, in relation to his dealing in securities of the Company. Details are set out in the table below.
This announcement is dated 17 June 2010.
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: Principal Officer's Disclosure of Dealings in Securities pursuant to Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), CNI Holdings Berhad (the "Company") wishes to notify Bursa Securities that the Company has on 17 June 2010 received notification from a Principal Officer, Cheong Chee Kee, in relation to his dealing in securities of the Company. Details are set out in the table below.
This announcement is dated 17 June 2010.
CNI - Changes in the composition of the Nomination Committee and Remuneration Committee
Announcement Type: General Announcement
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: Changes in the composition of the Nomination Committee and Remuneration Committee
Contents: The Board of Directors of CNI Holdings Berhad ("the Company") wishes to inform of the following changes in the Nomination Committee and Remuneration Committee with effect from 17 June 2010 :-
a) Aggie Chew Poh Lian has been ceased as a member of the Nomination Committee and Remuneration Committee.
b) Lim Lean Eng has been appointed as a member of the Remuneration Committee.
In view thereof, the new composition of the Nomination Committee and Remuneration Committee are as appended below.
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: Changes in the composition of the Nomination Committee and Remuneration Committee
Contents: The Board of Directors of CNI Holdings Berhad ("the Company") wishes to inform of the following changes in the Nomination Committee and Remuneration Committee with effect from 17 June 2010 :-
a) Aggie Chew Poh Lian has been ceased as a member of the Nomination Committee and Remuneration Committee.
b) Lim Lean Eng has been appointed as a member of the Remuneration Committee.
In view thereof, the new composition of the Nomination Committee and Remuneration Committee are as appended below.
ICAP - ICAPITAL.BIZ BERHAD ("icapital.biz") - NET ASSET VALUE ("NAV") PER SHARE
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: ICAPITAL.BIZ BERHAD ("icapital.biz")
- NET ASSET VALUE ("NAV") PER SHARE
Contents: On behalf of the Board of icapital.biz, we wish to announce that the NAV per share of icapital.biz as at 16 June 2010 was RM2.15.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: ICAPITAL.BIZ BERHAD ("icapital.biz")
- NET ASSET VALUE ("NAV") PER SHARE
Contents: On behalf of the Board of icapital.biz, we wish to announce that the NAV per share of icapital.biz as at 16 June 2010 was RM2.15.
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