HARVEST - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HARVEST COURT INDUSTRIES BERHAD ("HCIB" or "the Company")
- NOTICE OF THIRTY THIRD ANNUAL GENERAL MEETING
Attachments: HCIB - Notice of 33rd AGM.pdf
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HARVEST COURT INDUSTRIES BERHAD ("HCIB" or "the Company")
- NOTICE OF THIRTY THIRD ANNUAL GENERAL MEETING
Attachments: HCIB - Notice of 33rd AGM.pdf
TGL - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: TEO GUAN LEE CORPORATION BERHAD
Stock Name: TGL
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TEO GUAN LEE CORPORATION BERHAD
Stock Name: TGL
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FSBM - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FSBM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of FSBM Holdings Berhad ("the Company") is pleased to announce that the Twenty-Seventh Annual General Meeting ("AGM") of the Company will be held at the Auditorium, Level 5, FSBM Plaza, 3539 Jalan Teknokrat 7, 63000 Cyberjaya, Selangor Darul Ehsan on Thursday, 22 June 2011 at 11.00 a.m.
A copy of the Notice of Twenty-Seventh AGM is annexed herewith.
This announcement is dated 26 May 2011.
Attachments: FSBM 27th AGM Notice.pdf
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of FSBM Holdings Berhad ("the Company") is pleased to announce that the Twenty-Seventh Annual General Meeting ("AGM") of the Company will be held at the Auditorium, Level 5, FSBM Plaza, 3539 Jalan Teknokrat 7, 63000 Cyberjaya, Selangor Darul Ehsan on Thursday, 22 June 2011 at 11.00 a.m.
A copy of the Notice of Twenty-Seventh AGM is annexed herewith.
This announcement is dated 26 May 2011.
Attachments: FSBM 27th AGM Notice.pdf
ITRONIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: INDUSTRONICS BERHAD ("THE COMPANY")
- NOTICE OF THIRTY SIXTH ANNUAL GENERAL MEETING
Attachments: Industronics Berhad-Notice of 36th AGM.pdf
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: INDUSTRONICS BERHAD ("THE COMPANY")
- NOTICE OF THIRTY SIXTH ANNUAL GENERAL MEETING
Attachments: Industronics Berhad-Notice of 36th AGM.pdf
QSR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 26/05/2011
Announcement Detail:
Date of buy back: 26/05/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 64,000
Minimum price paid for each share purchased ($$): 5.760
Maximum price paid for each share purchased ($$): 5.900
Total consideration paid ($$): 375,963.94
Number of shares purchased retained in treasury (units): 64,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,961,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.65
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 26/05/2011
Announcement Detail:
Date of buy back: 26/05/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 64,000
Minimum price paid for each share purchased ($$): 5.760
Maximum price paid for each share purchased ($$): 5.900
Total consideration paid ($$): 375,963.94
Number of shares purchased retained in treasury (units): 64,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,961,900
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 (%): 4.65
MUH - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
INTEGRA - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
WCT - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: 1) Financial Assistance
Pursuant to paragraph 8.23 (1) (ii) and paragraph 3 of the Practice Note No. 11 of the Listing Requirements of Bursa Securities, WCT Berhad ("WCT" or the "Company") wishes to announce the financial assistance rendered for the quarter from 1 January 2011 to 31 March 2011 as set out in the table below:-
2) Financial Effects
The financial assistance provided during the quarter does not have any material effect on the earnings, net assets and liquidity of WCT.
3) Directors' or Major Shareholders' Interest
None of the Directors or Major Shareholders of the Company or any person connected to the Director and/or major Shareholders has any interest, direct or indirect, in the financial assistance transactions as set out below.
This announcement is dated 26 May 2011.
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: 1) Financial Assistance
Pursuant to paragraph 8.23 (1) (ii) and paragraph 3 of the Practice Note No. 11 of the Listing Requirements of Bursa Securities, WCT Berhad ("WCT" or the "Company") wishes to announce the financial assistance rendered for the quarter from 1 January 2011 to 31 March 2011 as set out in the table below:-
2) Financial Effects
The financial assistance provided during the quarter does not have any material effect on the earnings, net assets and liquidity of WCT.
3) Directors' or Major Shareholders' Interest
None of the Directors or Major Shareholders of the Company or any person connected to the Director and/or major Shareholders has any interest, direct or indirect, in the financial assistance transactions as set out below.
This announcement is dated 26 May 2011.
WCT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 09/07/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Loh Siew Choh
Age: 55
Nationality: Malaysian
Qualifications: Fellow of the Chartered Association of Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants.
Working experience and occupation: He has held various senior management positions, including as Chief Operating Officer, Managing Director, Joint Managing Director cum Chief Executive Officer and Executive Director of various public listed companies in Malaysia.
Directorship of public companies (if any): WCT Berhad
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 in WCT Berhad:
1. 963,586 ordinary shares
2. 363,760 Warrants (2011/2016)
Indirect Interest in WCT Berhad held by spouse:
1. 198,900 ordinary shares
2. 40,000 Warrants (2011/2016)
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 09/07/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Loh Siew Choh
Age: 55
Nationality: Malaysian
Qualifications: Fellow of the Chartered Association of Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants.
Working experience and occupation: He has held various senior management positions, including as Chief Operating Officer, Managing Director, Joint Managing Director cum Chief Executive Officer and Executive Director of various public listed companies in Malaysia.
Directorship of public companies (if any): WCT Berhad
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 in WCT Berhad:
1. 963,586 ordinary shares
2. 363,760 Warrants (2011/2016)
Indirect Interest in WCT Berhad held by spouse:
1. 198,900 ordinary shares
2. 40,000 Warrants (2011/2016)
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