JOHAN - Eighty-fifth Annual General Meeting ("85th AGM")
Announcement Type: General Announcement
Company Name: JOHAN HOLDINGS BERHAD
Stock Name: JOHAN
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Eighty-fifth Annual General Meeting ("85th AGM")
Contents: The Board of Directors of Johan Holdings Berhad is pleased to announce that shareholders present in person and by proxies at its Eighty-fifth Annual General Meeting held on Wednesday, 30th June 2010 at 11:30 a.m. have approved all the resolutions transacted under ordinary business and also the following special business as set out in the Notice of Annual General Meeting dated 8th June 2010 :-
a) Ordinary Resolution in relation to the authority to allot and issue shares pursuant to Employee Share Option Scheme;
b) Ordinary Resolution in relation to the authority to allot and issue shares in general pursuant to Section 132D of the Companies Act, 1965; and
c) Special Resolution in relation the amendment to Article 144 of the Company's Articles of Association.
This announcement is dated 30th June 2010.
Company Name: JOHAN HOLDINGS BERHAD
Stock Name: JOHAN
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Eighty-fifth Annual General Meeting ("85th AGM")
Contents: The Board of Directors of Johan Holdings Berhad is pleased to announce that shareholders present in person and by proxies at its Eighty-fifth Annual General Meeting held on Wednesday, 30th June 2010 at 11:30 a.m. have approved all the resolutions transacted under ordinary business and also the following special business as set out in the Notice of Annual General Meeting dated 8th June 2010 :-
a) Ordinary Resolution in relation to the authority to allot and issue shares pursuant to Employee Share Option Scheme;
b) Ordinary Resolution in relation to the authority to allot and issue shares in general pursuant to Section 132D of the Companies Act, 1965; and
c) Special Resolution in relation the amendment to Article 144 of the Company's Articles of Association.
This announcement is dated 30th June 2010.
JOHAN - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: JOHAN HOLDINGS BERHAD
Stock Name: JOHAN
Date Announced: 30/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JOHAN HOLDINGS BERHAD
Stock Name: JOHAN
Date Announced: 30/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MUDA - 39 ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: 39 ANNUAL GENERAL MEETING
Contents: The Company wishes to inform that all the resolutions set out in the Notice of 39 Annual General Meeting of Muda Holdings Berhad dated 8 June 2010 have been approved by shareholders on Wednesday, 30th June 2010.
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: 39 ANNUAL GENERAL MEETING
Contents: The Company wishes to inform that all the resolutions set out in the Notice of 39 Annual General Meeting of Muda Holdings Berhad dated 8 June 2010 have been approved by shareholders on Wednesday, 30th June 2010.
KMLOONG - KMLOONG-MERGING OF SHARES
Announcement Type: Listing Circular
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 30/06/2010
Announcement Detail:
Subject: KMLOONG-MERGING OF SHARES
Contents: Further to Listing Circular No. L/Q of 56290 of 2010, kindly be advised that KMLOONG has declared a final single tier tax exempt dividend of 6% in respect of the financial year ended 31 January 2010.
As such, the "KMLOONG-OA" shares which are not entitled to any dividend declared in respect of the financial year ended 31 January 2010 will cease to be quoted with effect from 9.00 a.m., Friday, 30 July 2010 and will merge with the existing "KMLOONG" shares as from that date.
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 30/06/2010
Announcement Detail:
Subject: KMLOONG-MERGING OF SHARES
Contents: Further to Listing Circular No. L/Q of 56290 of 2010, kindly be advised that KMLOONG has declared a final single tier tax exempt dividend of 6% in respect of the financial year ended 31 January 2010.
As such, the "KMLOONG-OA" shares which are not entitled to any dividend declared in respect of the financial year ended 31 January 2010 will cease to be quoted with effect from 9.00 a.m., Friday, 30 July 2010 and will merge with the existing "KMLOONG" shares as from that date.
ALAQAR - AL-'AQAR KPJ REIT : NET ASSET VALUE ("NAV")
Announcement Type: General Announcement
Company Name: AL-'AQAR KPJ REIT
Stock Name: ALAQAR
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: AL-'AQAR KPJ REIT : NET ASSET VALUE ("NAV")
Contents: The NAV per unit of AL-'AQAR KPJ REIT as at 30 June 2010 is RM1.07.
This announcement is dated 30 June 2010.
Company Name: AL-'AQAR KPJ REIT
Stock Name: ALAQAR
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: AL-'AQAR KPJ REIT : NET ASSET VALUE ("NAV")
Contents: The NAV per unit of AL-'AQAR KPJ REIT as at 30 June 2010 is RM1.07.
This announcement is dated 30 June 2010.
IJMLAND - IJMLAND-EXERCISE OF 1,500 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 30/06/2010
Announcement Detail:
Subject: IJMLAND-EXERCISE OF 1,500 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 1,500 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 2 July 2010.
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 30/06/2010
Announcement Detail:
Subject: IJMLAND-EXERCISE OF 1,500 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 1,500 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 2 July 2010.
TEKALA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back: 30/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.730
Total consideration paid ($$): 730.00
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 10,872,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.11
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back: 30/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.730
Total consideration paid ($$): 730.00
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 10,872,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.11
WEIDA - CHANGE IN GROUP STRUCTURE
Announcement Type: General Announcement
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: CHANGE IN GROUP STRUCTURE
Contents: Weida (M) Bhd. ("the Company") wishes to announce that the Company had on 30 June 2010 dispose off 640,000 ordinary shares of RM1.00 each in the share capital of Weidasar Engineering Sdn. Bhd. ("WDS"), at a total cash consideration sum of RM640,000.00 to Weida Environmental Technology Sdn. Bhd. ("WET"), a 56% owned subsidiary of the Company. Subsequent to the disposal of the said shares, WDS became a 64% owned subsidiary of the Company via WET.
None of the directors or major shareholders or the persons connected with them has any interests, direct or indirect, in the above restructuring.
The Board, having considered all aspects of the restructuring of shares, was of the opinion that the restructuring is in the best interest of the Company and Group and not detrimental to the interests of the minority shareholders.
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: CHANGE IN GROUP STRUCTURE
Contents: Weida (M) Bhd. ("the Company") wishes to announce that the Company had on 30 June 2010 dispose off 640,000 ordinary shares of RM1.00 each in the share capital of Weidasar Engineering Sdn. Bhd. ("WDS"), at a total cash consideration sum of RM640,000.00 to Weida Environmental Technology Sdn. Bhd. ("WET"), a 56% owned subsidiary of the Company. Subsequent to the disposal of the said shares, WDS became a 64% owned subsidiary of the Company via WET.
None of the directors or major shareholders or the persons connected with them has any interests, direct or indirect, in the above restructuring.
The Board, having considered all aspects of the restructuring of shares, was of the opinion that the restructuring is in the best interest of the Company and Group and not detrimental to the interests of the minority shareholders.
KPOWER - THIRTEENTH ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: KUMPULAN POWERNET BERHAD
Stock Name: KPOWER
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: THIRTEENTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of Kumpulan Powernet Berhad is pleased to inform that the Thirteenth AGM of the Company was duly convened and held on Wednesday, 30 June 2010.
At the said meeting, all the resolutions as per the Notice of the Thirteenth AGM dated 3 June 2010 were approved by the shareholders.
Company Name: KUMPULAN POWERNET BERHAD
Stock Name: KPOWER
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: THIRTEENTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of Kumpulan Powernet Berhad is pleased to inform that the Thirteenth AGM of the Company was duly convened and held on Wednesday, 30 June 2010.
At the said meeting, all the resolutions as per the Notice of the Thirteenth AGM dated 3 June 2010 were approved by the shareholders.
SUPPORT - General Announcement
Announcement Type: General Announcement
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Strategic Cooperation Agreement between Supportive International Holdings Berhad and Digital China Advanced Systems Services Limited ("DCASS"), a subsidiary company of Digital China Holdings Limited ("Strategic Partnership")
Contents: With reference to our announcement dated November 23, 2009, the Board of Directors of SUPPORT wishes to announce that on June 29, 2010, SUPPORT and DCASS entered into a Supplemental Agreement to extend the due date for the settlement of the Balance Payment of RMB 1 million to September 30, 2010.
This announcement is dated June 30, 2010.
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Strategic Cooperation Agreement between Supportive International Holdings Berhad and Digital China Advanced Systems Services Limited ("DCASS"), a subsidiary company of Digital China Holdings Limited ("Strategic Partnership")
Contents: With reference to our announcement dated November 23, 2009, the Board of Directors of SUPPORT wishes to announce that on June 29, 2010, SUPPORT and DCASS entered into a Supplemental Agreement to extend the due date for the settlement of the Balance Payment of RMB 1 million to September 30, 2010.
This announcement is dated June 30, 2010.
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