GFB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 11/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: 1) Notice of the 38th. Annual General Meeting (AGM)
Notice is hereby given that the 38th. AGM of Golden Frontier Berhad (GFB) will be held at 6th. Floor, No. 11, Lorong Kinta, 10400 Penang on Monday, 7 March 2011 at 2.30 P.M.
The full text of the Notice of AGM and Notice of Dividend Entitlement and Payment is attached herewith for your kind attention.
2) Notice of Dividend Entitlement and Payment
The full text of the Notice of Dividend Entitlement and Payment is attached herewith for your kind attention.
This announcement is dated 11 February 2011.
Attachments: 38th AGM 07-03-2011 (Advertised).pdf
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 11/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: 1) Notice of the 38th. Annual General Meeting (AGM)
Notice is hereby given that the 38th. AGM of Golden Frontier Berhad (GFB) will be held at 6th. Floor, No. 11, Lorong Kinta, 10400 Penang on Monday, 7 March 2011 at 2.30 P.M.
The full text of the Notice of AGM and Notice of Dividend Entitlement and Payment is attached herewith for your kind attention.
2) Notice of Dividend Entitlement and Payment
The full text of the Notice of Dividend Entitlement and Payment is attached herewith for your kind attention.
This announcement is dated 11 February 2011.
Attachments: 38th AGM 07-03-2011 (Advertised).pdf
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 11/02/2011
Announcement Detail:
Date of buy back: 11/02/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.460
Maximum price paid for each share purchased ($$): 1.490
Total consideration paid ($$): 8,934.89
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,613,100
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.62
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 11/02/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 11/02/2011
Announcement Detail:
Date of buy back: 11/02/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.460
Maximum price paid for each share purchased ($$): 1.490
Total consideration paid ($$): 8,934.89
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,613,100
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.62
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 11/02/2011.
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