PETDAG - 28th Annual General Meeting
Announcement Type: General Announcement
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: 28th Annual General Meeting
Contents: The Board of Directors is pleased to announce that the following resolutions have been approved by the shareholders of the Company at the 28th Annual General Meeting of the Company held on Tuesday, 27th July 2010 at 10.00 am.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: 28th Annual General Meeting
Contents: The Board of Directors is pleased to announce that the following resolutions have been approved by the shareholders of the Company at the 28th Annual General Meeting of the Company held on Tuesday, 27th July 2010 at 10.00 am.
A&M - A&M-EXERCISE OF 15,000 WARRANTS 2000/2010 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 27/07/2010
Announcement Detail:
Subject: A&M-EXERCISE OF 15,000 WARRANTS 2000/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 15,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 29 July 2010.
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 27/07/2010
Announcement Detail:
Subject: A&M-EXERCISE OF 15,000 WARRANTS 2000/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 15,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 29 July 2010.
MBMR - General Announcement
Announcement Type: General Announcement
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: MBM Resources Berhad ("MBMR" or "the Company")
NOTIFICATION OF INTENTION - TO DEAL IN SHARES DURING CLOSED PERIOD
Contents: Shares held by:
�?� Name : Ayesha binti Ahmad Azizuddin
�?� Relationship : Sister to Aqil bin Ahmad Azizuddin (a Director of MBM Resources Berhad)
No. of shares currently held : 409,000
Percentage of shares (%) : 0.17
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: MBM Resources Berhad ("MBMR" or "the Company")
NOTIFICATION OF INTENTION - TO DEAL IN SHARES DURING CLOSED PERIOD
Contents: Shares held by:
�?� Name : Ayesha binti Ahmad Azizuddin
�?� Relationship : Sister to Aqil bin Ahmad Azizuddin (a Director of MBM Resources Berhad)
No. of shares currently held : 409,000
Percentage of shares (%) : 0.17
PCCS - PCCS GROUP BERHAD ("PCCS") - NOTICE OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: PCCS GROUP BERHAD ("PCCS")
- NOTICE OF ANNUAL GENERAL MEETING
Contents: We act for and on behalf of PCCS.
We wish to inform that the Sixteenth Annual General Meeting of PCCS is scheduled to be held at PCCS Group Berhad's Corporate Office, Lot 1376, GM127, Mukim Simpang Kanan, Jalan Kluang, 83000 Batu Pahat, Johor Darul Takzim on Monday, 23 August 2010 at 10.00 a.m. We are pleased to attach herewith the Notice of the aforesaid Meeting for your attention.
Attachments: 16th AGM Notice.pdf
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: PCCS GROUP BERHAD ("PCCS")
- NOTICE OF ANNUAL GENERAL MEETING
Contents: We act for and on behalf of PCCS.
We wish to inform that the Sixteenth Annual General Meeting of PCCS is scheduled to be held at PCCS Group Berhad's Corporate Office, Lot 1376, GM127, Mukim Simpang Kanan, Jalan Kluang, 83000 Batu Pahat, Johor Darul Takzim on Monday, 23 August 2010 at 10.00 a.m. We are pleased to attach herewith the Notice of the aforesaid Meeting for your attention.
Attachments: 16th AGM Notice.pdf
PUNCAK - General Announcement
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)
("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO: D-24NCC-41-2009 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")("THE SUIT")
Contents: Reference is made to the Company's earlier announcements dated 9 October 2009, 15 October 2009, 22 October 2009, 6 November 2009, 19 November 2009, 16 December 2009, 21 January 2010, 3 February 2010, 9 March 2010, 13 April 2010, 23 April 2010, 7 May 2010, 11 May 2010, 1 June 2010, 3 June 2010, 14 June 2010, 25 June 2010, 5 July 2010 and 23 July 2010 in relation to the Suit.
The Company would like to update the Exchange that SYABAS' application pursuant to the Summons in Chambers dated 1 June 2010 for stay of execution of the Order dated 7 May 2010 which was fixed for decision and/or clarification today, 27 July 2010, has now been fixed for mention on 24 August 2010.
This announcement is dated 27 July 2010.
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)
("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO: D-24NCC-41-2009 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")("THE SUIT")
Contents: Reference is made to the Company's earlier announcements dated 9 October 2009, 15 October 2009, 22 October 2009, 6 November 2009, 19 November 2009, 16 December 2009, 21 January 2010, 3 February 2010, 9 March 2010, 13 April 2010, 23 April 2010, 7 May 2010, 11 May 2010, 1 June 2010, 3 June 2010, 14 June 2010, 25 June 2010, 5 July 2010 and 23 July 2010 in relation to the Suit.
The Company would like to update the Exchange that SYABAS' application pursuant to the Summons in Chambers dated 1 June 2010 for stay of execution of the Order dated 7 May 2010 which was fixed for decision and/or clarification today, 27 July 2010, has now been fixed for mention on 24 August 2010.
This announcement is dated 27 July 2010.
GTRONIC - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 27/07/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 27/07/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GTRONIC - General Announcement
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Notification of dealings by Directors of GTB during closed period
Contents: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd which they are deemed interested. The details as set out in Table 1 and 2 below.
This announcement is dated 27 July 2010.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Notification of dealings by Directors of GTB during closed period
Contents: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd which they are deemed interested. The details as set out in Table 1 and 2 below.
This announcement is dated 27 July 2010.
QL - New subsidiary - Ambang Spektrum Sdn. Bhd.
Announcement Type: General Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: New subsidiary - Ambang Spektrum Sdn. Bhd.
Contents: The Board of Directors of QL Resources Berhad ("QL") would like to announce that its wholy owned subsidiary, QL Fishmeal Sdn. Bhd. (Company no. 120615-K) had on 12 July 2010 acquired two (2) ordinary shares of RM1.00 each of Ambang Spektrum Sdn. Bhd.(Company no.902405-P)("AS") representing the entire issued and paid up capital of AS from Salasiah Binti Mohd Said & Asiah Binti Osman for a consideration of Ringgit Malaysia : Two only (RM2.00).
The authorised share capital of AS is RM100,000.00 comprising of 100,000 ordinary shares of RM1.00 each with an issued and paid up capital of RM2.00 comprising of 2 ordinary shares of RM1.00 each. The company is currently dormant and is intended activity is property holding.
The above acquisition does not have any effect on the issued and paid up capital of QL and has no material effect on the earnings and net assets of QL Group for the financial year ending 31 March 2011.
The Directors of QL are of the opinion that the above acquisition is in the best interest of QL.
None of the directors and/or substantial shareholder of QL, or person connected to them has any interest direct or indirect in the acquisition.
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: New subsidiary - Ambang Spektrum Sdn. Bhd.
Contents: The Board of Directors of QL Resources Berhad ("QL") would like to announce that its wholy owned subsidiary, QL Fishmeal Sdn. Bhd. (Company no. 120615-K) had on 12 July 2010 acquired two (2) ordinary shares of RM1.00 each of Ambang Spektrum Sdn. Bhd.(Company no.902405-P)("AS") representing the entire issued and paid up capital of AS from Salasiah Binti Mohd Said & Asiah Binti Osman for a consideration of Ringgit Malaysia : Two only (RM2.00).
The authorised share capital of AS is RM100,000.00 comprising of 100,000 ordinary shares of RM1.00 each with an issued and paid up capital of RM2.00 comprising of 2 ordinary shares of RM1.00 each. The company is currently dormant and is intended activity is property holding.
The above acquisition does not have any effect on the issued and paid up capital of QL and has no material effect on the earnings and net assets of QL Group for the financial year ending 31 March 2011.
The Directors of QL are of the opinion that the above acquisition is in the best interest of QL.
None of the directors and/or substantial shareholder of QL, or person connected to them has any interest direct or indirect in the acquisition.
SKPRES - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: SKP RESOURCES BHD ("SKP" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDER MANDATE")
Contents: The Board of Directors of SKP wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Renewal of Shareholder Mandate at the forthcoming Annual General Meeting of the Company.
A circular to shareholders containing information on the Proposed Renewal of Shareholder Mandate will be issued to the shareholders of SKP in due course.
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: SKP RESOURCES BHD ("SKP" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDER MANDATE")
Contents: The Board of Directors of SKP wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Renewal of Shareholder Mandate at the forthcoming Annual General Meeting of the Company.
A circular to shareholders containing information on the Proposed Renewal of Shareholder Mandate will be issued to the shareholders of SKP in due course.
CYL - CYL Corporation Berhad - Tenth Annual General Meeting ("10th AGM")
Announcement Type: General Announcement
Company Name: CYL CORPORATION BERHAD
Stock Name: CYL
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: CYL Corporation Berhad
- Tenth Annual General Meeting ("10th AGM")
Contents: The Board of Directors of CYL Corporation Berhad ("the Company") wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of 10th AGM dated 5 July 2010, at its 10th AGM held on 27 July 2010.
Company Name: CYL CORPORATION BERHAD
Stock Name: CYL
Date Announced: 27/07/2010
Announcement Detail:
Type: Announcement
Subject: CYL Corporation Berhad
- Tenth Annual General Meeting ("10th AGM")
Contents: The Board of Directors of CYL Corporation Berhad ("the Company") wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of 10th AGM dated 5 July 2010, at its 10th AGM held on 27 July 2010.
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