SYMPHNY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: On behalf of the Board of Directors of Symphony House Berhad ("Symphony"), we are pleased to announce that at the Ninth Annual General Meeting ("AGM") of Symphony held on 31 May 2011, the shareholders of Symphony have approved all the resolutions referred to in the Notice of AGM.
This announcement is dated 31 May 2011.
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: On behalf of the Board of Directors of Symphony House Berhad ("Symphony"), we are pleased to announce that at the Ninth Annual General Meeting ("AGM") of Symphony held on 31 May 2011, the shareholders of Symphony have approved all the resolutions referred to in the Notice of AGM.
This announcement is dated 31 May 2011.
SYMPHNY - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 31/05/2011
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: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 31/05/2011
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)
AGLOBAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ariantec Global Berhad
- Notice of 10th Annual General Meeting
Ariantec Global Berhad ("Company") wishes to announce that the Tenth Annual General Meeting ("AGM") of the Company will be held at Sunflower & Lavender Room, Level C, One World Hotel, First Avenue, Off Dataran Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan on Thursday, 23 June 2011 at 10.00 a.m.
The Notice of the 10th AGM dated 1 June 2011 is attached.
Attachments: Ariantec - Notice of AGM 2011.pdf
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ariantec Global Berhad
- Notice of 10th Annual General Meeting
Ariantec Global Berhad ("Company") wishes to announce that the Tenth Annual General Meeting ("AGM") of the Company will be held at Sunflower & Lavender Room, Level C, One World Hotel, First Avenue, Off Dataran Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan on Thursday, 23 June 2011 at 10.00 a.m.
The Notice of the 10th AGM dated 1 June 2011 is attached.
Attachments: Ariantec - Notice of AGM 2011.pdf
NOVAMSC - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 31/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: NOVA MSC BERHAD (ACE Market)
Stock Name: NOVAMSC
Date Announced: 31/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DIGISTA - General Announcement
Announcement Type: General Announcement
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule no. 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Digistar Corporation Berhad ("the Company") has received notification from Datuk Lee Wah Chong, the Managing Director of the Company in relation to the acquisition of ordinary shares in the Company, the details of which are set out in the table below.
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule no. 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Digistar Corporation Berhad ("the Company") has received notification from Datuk Lee Wah Chong, the Managing Director of the Company in relation to the acquisition of ordinary shares in the Company, the details of which are set out in the table below.
INGENS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 31/05/2011
Announcement Detail:
Date of change: 31/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: CHONG SET FUI
Age: 48
Nationality: Malaysian / Chinese
Qualifications: Member of the Malaysian Institute of Accountants and a Fellow Member of the Chartered Association of Certified Accountants.
Working experience and occupation: She has more than 17 years of financial and corporate experience where she was involved in audit, initial public offer exercise, treasurer, company restructuring , group consolidation of accounts and group tax planning.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 31/05/2011
Announcement Detail:
Date of change: 31/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: CHONG SET FUI
Age: 48
Nationality: Malaysian / Chinese
Qualifications: Member of the Malaysian Institute of Accountants and a Fellow Member of the Chartered Association of Certified Accountants.
Working experience and occupation: She has more than 17 years of financial and corporate experience where she was involved in audit, initial public offer exercise, treasurer, company restructuring , group consolidation of accounts and group tax planning.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
ASDION - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: ASDION BERHAD (ACE Market)
Stock Name: ASDION
Date Announced: 31/05/2011
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: ASDION BERHAD (ACE Market)
Stock Name: ASDION
Date Announced: 31/05/2011
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)
VITROX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: VITROX CORPORATION BERHAD ("ViTrox" or "Company")
• Notification on Annual General Meeting, Extraordinary General Meeting and Dividend Entitlement and Payment
Attachments: ViTrox-Notice 2011.pdf
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: VITROX CORPORATION BERHAD ("ViTrox" or "Company")
• Notification on Annual General Meeting, Extraordinary General Meeting and Dividend Entitlement and Payment
Attachments: ViTrox-Notice 2011.pdf
CONNECT - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 31/05/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
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: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 31/05/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
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)
FRONTKN - OTHERS
Announcement Type: General Announcement
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Update on the Incorporation of a Subsidiary in the State of Qatar
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Update on the Incorporation of a Subsidiary in the State of Qatar
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