SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back: 22/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.200
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 2,400.00
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,262,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.22
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back: 22/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.200
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 2,400.00
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,262,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.22
RESINTC - General Announcement
Announcement Type: General Announcement
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 22/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: RZ-100618-40966
Subject: RESINTECH BERHAD ("Resintech" or "the Company")
DISPOSAL OF CONSTRUCTION OF WAREHOUSE BY A WHOLLY-OWNED SUBSIDIARY COMPANY ("Disposal")
Contents: Further to the announcement made on 21 June 2010, we provide herewith the following additional information on the Disposal for item 2 below.
2. Justification(s) for the Consideration
The consideration for the Disposal was derived from cost incurred and the market value; and the consideration price of the the property is a mark-up of approximately 10%.
This announcement is dated 22 June 2010.
Query Letter content: We refer to your Company's announcement dated 16 June 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) to quantify the Market Value and the cost incurred by Resintech Plastic (M)
Sdn Bhd ("RPSB") in arriving at the consideration;
2) to state the justification(s) for the consideration;
3) to also state the manner in which the consideration will be satisfied
including the terms of any arrangement for payment on a deferred basis;
4) the expected gains or losses to the group;
5) the timeframe for full utilisation of proceeds;
6) the original cost of investment and the date of such investment to the
Company;
7) the date on which terms of the transaction were agreed upon between MPISB
and MSSB;
8) the highest percentage ratio applicable to the transaction pursuant to
paragraph 10.02(g) of the Main Market Listing Requirements ("Main LR");
9) to incorporate the salient features of the agreement between RPSB and MSSB
together with the time and place where such document may be inspected; and
10) to also incorporate the relevant information pursuant to Part C of Appendix
10A of the Main LR.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
WAN CHOON YEN
Senior Manager, Issuers
Listing Division
Regulation
WCY/RZ
copy to:- Head, Market Surveillance, Securities Commission (via fax)
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 22/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: RZ-100618-40966
Subject: RESINTECH BERHAD ("Resintech" or "the Company")
DISPOSAL OF CONSTRUCTION OF WAREHOUSE BY A WHOLLY-OWNED SUBSIDIARY COMPANY ("Disposal")
Contents: Further to the announcement made on 21 June 2010, we provide herewith the following additional information on the Disposal for item 2 below.
2. Justification(s) for the Consideration
The consideration for the Disposal was derived from cost incurred and the market value; and the consideration price of the the property is a mark-up of approximately 10%.
This announcement is dated 22 June 2010.
Query Letter content: We refer to your Company's announcement dated 16 June 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) to quantify the Market Value and the cost incurred by Resintech Plastic (M)
Sdn Bhd ("RPSB") in arriving at the consideration;
2) to state the justification(s) for the consideration;
3) to also state the manner in which the consideration will be satisfied
including the terms of any arrangement for payment on a deferred basis;
4) the expected gains or losses to the group;
5) the timeframe for full utilisation of proceeds;
6) the original cost of investment and the date of such investment to the
Company;
7) the date on which terms of the transaction were agreed upon between MPISB
and MSSB;
8) the highest percentage ratio applicable to the transaction pursuant to
paragraph 10.02(g) of the Main Market Listing Requirements ("Main LR");
9) to incorporate the salient features of the agreement between RPSB and MSSB
together with the time and place where such document may be inspected; and
10) to also incorporate the relevant information pursuant to Part C of Appendix
10A of the Main LR.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
WAN CHOON YEN
Senior Manager, Issuers
Listing Division
Regulation
WCY/RZ
copy to:- Head, Market Surveillance, Securities Commission (via fax)
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back: 22/06/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 4,734.41
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,593,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.57
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back: 22/06/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 4,734.41
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,593,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.57
RPB - Proposed Disposal of Property
Announcement Type: General Announcement
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Disposal of Property
Contents: Further to the announcement made on 18/6/2010 in respect of the above, we wish to clarify the following:-
1.0 Where the sale consideration is to be satisfied in cash, the intended application of the sale proceed and the breakdown, including the timeframe for full utilisation of proceeds and details of the Purchaser;
1.1 Out of the proceed arising from the proposed disposal of property, RM 16 million will be utilised to retire borrowing and the balance of RM 10 million for working capital requirements including the payment of real property gain tax (RPGT). The timeframe for full utilization of the proceeds is expected to complete by 31/3/2012.
1.2 Details of purchaser:
Andaman Land Sdn Bhd (Company No. 879405 H) was incorporated in Malaysia as a private limited company under the Companies Act, 1965 on 17.11.2009. It has an authorised share capital of RM100,000.00 comprising of 100,000 ordinary shares of RM1.00 each of which 100 ordinary shares of RM1.00 each have been issued and fully paid up. The principal activity of the Andaman Land Sdn Bhd is Property Investment. Its place of business is at Level 9, Block K, Solaris Mont Kiara, No. 2, Jalan Solaris, 50480 Kuala Lumpur.
2.0 The time and place where the sale and purchase agreement and the valuation report maybe inspected at our registered office Block A, Unit A-5-3, Megan Avenue II, 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur during normal office hours (Monday to Friday) for a period of 2 months from the date of this announcement.
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Disposal of Property
Contents: Further to the announcement made on 18/6/2010 in respect of the above, we wish to clarify the following:-
1.0 Where the sale consideration is to be satisfied in cash, the intended application of the sale proceed and the breakdown, including the timeframe for full utilisation of proceeds and details of the Purchaser;
1.1 Out of the proceed arising from the proposed disposal of property, RM 16 million will be utilised to retire borrowing and the balance of RM 10 million for working capital requirements including the payment of real property gain tax (RPGT). The timeframe for full utilization of the proceeds is expected to complete by 31/3/2012.
1.2 Details of purchaser:
Andaman Land Sdn Bhd (Company No. 879405 H) was incorporated in Malaysia as a private limited company under the Companies Act, 1965 on 17.11.2009. It has an authorised share capital of RM100,000.00 comprising of 100,000 ordinary shares of RM1.00 each of which 100 ordinary shares of RM1.00 each have been issued and fully paid up. The principal activity of the Andaman Land Sdn Bhd is Property Investment. Its place of business is at Level 9, Block K, Solaris Mont Kiara, No. 2, Jalan Solaris, 50480 Kuala Lumpur.
2.0 The time and place where the sale and purchase agreement and the valuation report maybe inspected at our registered office Block A, Unit A-5-3, Megan Avenue II, 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur during normal office hours (Monday to Friday) for a period of 2 months from the date of this announcement.
ITRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DR. LIM JIT CHOW
Age: 70
Nationality: Malaysian
Qualifications: Dr. Lim was a Colombo Plan Scholar and obtained his degree in Electrical Engineering at the University of Auckland, New Zealand in 1965. He continued his post-graduate studies in the same university and was awarded a Ph.D. degree in 1968.
Working experience and occupation: In 1969, he served the Jabatan Telekom as an Assistant Controller in charge of the implementation of the first Malaysian Satellite Earth Station in Kuantan. He was later designated as Station Manager of the Earth Station. He joined University of Malaya in 1971 as lecturer in the Department of Electrical Engineering and was promoted to an Associate Professor of the University of Malaya in 1976.
Dr. Lim is a registered Professional Engineer and a Fellow of the Institution of Engineers Malaysia. Dr. Lim's wealth of experience in the electronics field contributes greatly to the development and progress of Industronics, notably the development of their own proprietary designs in the products manufactured by Industronics.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Dr. Lim is a substantial shareholder of Industronics.
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: Direct interest: 19,550,000 shares
(Shares held in own name and nominees accounts)
Indirect interest: 2,340,000 shares
(Deemed to have interest via spouse and children)
Remarks: Dr. Lim Jit Chow retired in accordance with Section 129(2) of the Companies Act, 1965, and was eligible for re-appointment but was not re-appointed.
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DR. LIM JIT CHOW
Age: 70
Nationality: Malaysian
Qualifications: Dr. Lim was a Colombo Plan Scholar and obtained his degree in Electrical Engineering at the University of Auckland, New Zealand in 1965. He continued his post-graduate studies in the same university and was awarded a Ph.D. degree in 1968.
Working experience and occupation: In 1969, he served the Jabatan Telekom as an Assistant Controller in charge of the implementation of the first Malaysian Satellite Earth Station in Kuantan. He was later designated as Station Manager of the Earth Station. He joined University of Malaya in 1971 as lecturer in the Department of Electrical Engineering and was promoted to an Associate Professor of the University of Malaya in 1976.
Dr. Lim is a registered Professional Engineer and a Fellow of the Institution of Engineers Malaysia. Dr. Lim's wealth of experience in the electronics field contributes greatly to the development and progress of Industronics, notably the development of their own proprietary designs in the products manufactured by Industronics.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Dr. Lim is a substantial shareholder of Industronics.
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: Direct interest: 19,550,000 shares
(Shares held in own name and nominees accounts)
Indirect interest: 2,340,000 shares
(Deemed to have interest via spouse and children)
Remarks: Dr. Lim Jit Chow retired in accordance with Section 129(2) of the Companies Act, 1965, and was eligible for re-appointment but was not re-appointed.
ITRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: DEEPAK KUMAR RUIA
Age: 56
Nationality: Indian
Qualifications: Mr. Deepak K. Ruia has a Post Graduate Diploma in Business Management specializing in Marketing, from The Xavier Institute of Communications, Mumbai.
Working experience and occupation: Mr. Deepak K. Ruia is an experienced marketing person specializing in business start-ups and new product launches. He has 35 years of experience in marketing and technology fusion. Mr. Deepak K. Ruia is experienced in many areas of Direct, Mass and Industrial Product Marketing and initiated the launch of the first business directory services in India. He is also one of the pioneers to initiate the process of technology driven database of investors and pave the way for paperless trading. In this capacity, he was involved in creating over a million databases for multinationals. Other than specializing in the service industry, he was also involved in marketing chemicals, ceramic tiles and industrial rubber products - conveyor belts and industrial hoses.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Deepak K. Ruia is the brother of Mr. Pawan Kumar Ruia, a deemed substantial shareholder of Industronics.
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: Mr. Deepak Kumar Ruia retired in accordance with Article 97 of the Articles of Association of the Company and was eligible for re-election but was not re-elected.
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: DEEPAK KUMAR RUIA
Age: 56
Nationality: Indian
Qualifications: Mr. Deepak K. Ruia has a Post Graduate Diploma in Business Management specializing in Marketing, from The Xavier Institute of Communications, Mumbai.
Working experience and occupation: Mr. Deepak K. Ruia is an experienced marketing person specializing in business start-ups and new product launches. He has 35 years of experience in marketing and technology fusion. Mr. Deepak K. Ruia is experienced in many areas of Direct, Mass and Industrial Product Marketing and initiated the launch of the first business directory services in India. He is also one of the pioneers to initiate the process of technology driven database of investors and pave the way for paperless trading. In this capacity, he was involved in creating over a million databases for multinationals. Other than specializing in the service industry, he was also involved in marketing chemicals, ceramic tiles and industrial rubber products - conveyor belts and industrial hoses.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Deepak K. Ruia is the brother of Mr. Pawan Kumar Ruia, a deemed substantial shareholder of Industronics.
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: Mr. Deepak Kumar Ruia retired in accordance with Article 97 of the Articles of Association of the Company and was eligible for re-election but was not re-elected.
ITRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: RAJ KISHOR KHANDELWAL
Age: 49
Nationality: indian
Qualifications: Mr. Raj K. Khandelwal is a Bachelor of Commerce, Law graduate and Master of Business Administration from Calcutta University, India. He is also a Cost and Works Accountant from The Institute of Cost and Works Accountants of India and Company Secretary from The Institute of Company Secretaries of India.
Working experience and occupation: Mr. Raj K. Khandelwal is the Vice President (Finance & Accounts) in Ruia Sons Pvt. Ltd. in India. From 1984 to 2008, he worked in various corporate in India as Cost Accountant - Hindustan Motors Ltd, Asst. Secretary - Kamarhatty Company Ltd, Company Secretary- Martin Burn Ltd., Company Secretary & Commercial Auditor - Shalimar Paints Ltd., Vice President (Finance & Corporate Affairs) - IVL India and its group Companies, and Vice President (CFO and Company Secretary) - India Power Corporation Ltd prior to joining the Ruia Group in January 2008.
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: Mr. Raj K. Khandelwal is an alternate to Mr. Deepak K. Ruia. He has ceased to be an alternate director following the retirement of Mr. Deepak K. Ruia at the 35th Annual General Meeting on 22 June 2010.
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: RAJ KISHOR KHANDELWAL
Age: 49
Nationality: indian
Qualifications: Mr. Raj K. Khandelwal is a Bachelor of Commerce, Law graduate and Master of Business Administration from Calcutta University, India. He is also a Cost and Works Accountant from The Institute of Cost and Works Accountants of India and Company Secretary from The Institute of Company Secretaries of India.
Working experience and occupation: Mr. Raj K. Khandelwal is the Vice President (Finance & Accounts) in Ruia Sons Pvt. Ltd. in India. From 1984 to 2008, he worked in various corporate in India as Cost Accountant - Hindustan Motors Ltd, Asst. Secretary - Kamarhatty Company Ltd, Company Secretary- Martin Burn Ltd., Company Secretary & Commercial Auditor - Shalimar Paints Ltd., Vice President (Finance & Corporate Affairs) - IVL India and its group Companies, and Vice President (CFO and Company Secretary) - India Power Corporation Ltd prior to joining the Ruia Group in January 2008.
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: Mr. Raj K. Khandelwal is an alternate to Mr. Deepak K. Ruia. He has ceased to be an alternate director following the retirement of Mr. Deepak K. Ruia at the 35th Annual General Meeting on 22 June 2010.
ITRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Cessation
Designation: Alternate Director
Directorate: Executive
Name: LIM JIT FU
Age: 50
Nationality: Malaysian
Qualifications: Mr. Lim graduated with a degree in Bachelor of Electrical & Electronics Engineering and Master of Business Administration from Texas Tech University, Texas, USA.
Working experience and occupation: Mr. Lim is currently the Acting Chief Executive Officer cum General Manager of Industronics. He has over 20 years working experience in the electronic and semiconductor industries. He has 4 years experience working with a leading multi-national semiconductor company in various positions - training development engineer, manufacturing and later moved to customer service planning. He joined Industronics in 1991 as Head Marketing Department and was promoted to General Manager in 1997.
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: Direct interest: 353,400 shares
Remarks: Mr. Lim Jit Fu is an alternate to Dr. Lim Jit Chow. He has ceased to be an alternate director following the retirement of Dr. Lim at the 35th Annual General Meeting on 22 June 2010.
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Cessation
Designation: Alternate Director
Directorate: Executive
Name: LIM JIT FU
Age: 50
Nationality: Malaysian
Qualifications: Mr. Lim graduated with a degree in Bachelor of Electrical & Electronics Engineering and Master of Business Administration from Texas Tech University, Texas, USA.
Working experience and occupation: Mr. Lim is currently the Acting Chief Executive Officer cum General Manager of Industronics. He has over 20 years working experience in the electronic and semiconductor industries. He has 4 years experience working with a leading multi-national semiconductor company in various positions - training development engineer, manufacturing and later moved to customer service planning. He joined Industronics in 1991 as Head Marketing Department and was promoted to General Manager in 1997.
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: Direct interest: 353,400 shares
Remarks: Mr. Lim Jit Fu is an alternate to Dr. Lim Jit Chow. He has ceased to be an alternate director following the retirement of Dr. Lim at the 35th Annual General Meeting on 22 June 2010.
ITRONIC - Industronics Berhad 35th Annual General Meeting
Announcement Type: General Announcement
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Industronics Berhad
35th Annual General Meeting
Contents: Following the completion of the 35th Annual General Meeting ("AGM") of Industrnics Berhad held at 10.00 a.m. today, the Board of Directors wishes to advise the outcome of the resolutions put to the meeting as set out in Table A below.
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Industronics Berhad
35th Annual General Meeting
Contents: Following the completion of the 35th Annual General Meeting ("AGM") of Industrnics Berhad held at 10.00 a.m. today, the Board of Directors wishes to advise the outcome of the resolutions put to the meeting as set out in Table A below.
PRESTAR - PRESTAR RESOURCES BHD ("PRB" OR "COMPANY") - TWENTY-FIFTH ANNUAL GENERAL MEETING (25TH AGM)
Announcement Type: General Announcement
Company Name: PRESTAR RESOURCES BERHAD
Stock Name: PRESTAR
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: PRESTAR RESOURCES BHD ("PRB" OR "COMPANY")
- TWENTY-FIFTH ANNUAL GENERAL MEETING (25TH AGM)
Contents: We act for and on behalf of Prestar Resources Bhd ("Prestar or the Company").
We wish to inform that all resolutions as per the Notice dated 31 May 2010 were duly passed at the 25th AGM of the Company held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 22 June 2010.
Company Name: PRESTAR RESOURCES BERHAD
Stock Name: PRESTAR
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: PRESTAR RESOURCES BHD ("PRB" OR "COMPANY")
- TWENTY-FIFTH ANNUAL GENERAL MEETING (25TH AGM)
Contents: We act for and on behalf of Prestar Resources Bhd ("Prestar or the Company").
We wish to inform that all resolutions as per the Notice dated 31 May 2010 were duly passed at the 25th AGM of the Company held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 22 June 2010.
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