EFUTURE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of Eighth AGM ("8th AGM") dated 6 June 2011 were duly passed and carried at the 8th AGM of the Company held on 29 June 2011.
This announcement is dated 29 June 2011.
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of Eighth AGM ("8th AGM") dated 6 June 2011 were duly passed and carried at the 8th AGM of the Company held on 29 June 2011.
This announcement is dated 29 June 2011.
ASDION - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ASDION BERHAD (ACE Market)
Stock Name: ASDION
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ASDION BERHAD ("ASDION" or "the Company")
NINTH ANNUAL GENERAL MEETING ("AGM")
Company Name: ASDION BERHAD (ACE Market)
Stock Name: ASDION
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ASDION BERHAD ("ASDION" or "the Company")
NINTH ANNUAL GENERAL MEETING ("AGM")
ASB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Advance Synergy Berhad ("ASB")
Annual General Meeting ("87th AGM")
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Advance Synergy Berhad ("ASB")
Annual General Meeting ("87th AGM")
IRCB - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 29/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 29/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AMOLEK - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Writ of Summon dated 17 June 2011 filed in the Kuala Lumpur High Court by the solicitors acting for Systems & Securities Sdn Bhd
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Writ of Summon dated 17 June 2011 filed in the Kuala Lumpur High Court by the solicitors acting for Systems & Securities Sdn Bhd
GPLUS - OTHERS
Announcement Type: General Announcement
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GOLDEN PLUS HOLDINGS BERHAD ("GPLUS" or the "Company")
DELAY IN RELEASE OF ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 ("AR 2010")
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GOLDEN PLUS HOLDINGS BERHAD ("GPLUS" or the "Company")
DELAY IN RELEASE OF ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 ("AR 2010")
YNHPROP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 29/06/2011
Announcement Detail:
EX-date: 26/08/2011
Entitlement date: 01/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 3% single tier
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
55 Medan Ipoh 1A
Medan Ipoh Bistari
31400 Ipoh, Perak
Tel No.: 05-5474833
Payment date: 26/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/09/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: This announcement is dated 29 June 2011.
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 29/06/2011
Announcement Detail:
EX-date: 26/08/2011
Entitlement date: 01/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 3% single tier
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
55 Medan Ipoh 1A
Medan Ipoh Bistari
31400 Ipoh, Perak
Tel No.: 05-5474833
Payment date: 26/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/09/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: This announcement is dated 29 June 2011.
YNHPROP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: YNH PROPERTY BHD.
- NINTH ANNUAL GENERAL MEETING
- APPOINTMENT OF AUDITORS
Attachments: YNHPROP - AGM Special Business.pdf
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: YNH PROPERTY BHD.
- NINTH ANNUAL GENERAL MEETING
- APPOINTMENT OF AUDITORS
Attachments: YNHPROP - AGM Special Business.pdf
GKENT - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 29/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 29/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 29/06/2011
Announcement Detail:
Date of buy back: 29/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 231,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 276,100.00
Number of shares purchased retained in treasury (units): 231,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,897,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.9
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 29/06/2011
Announcement Detail:
Date of buy back: 29/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 231,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 276,100.00
Number of shares purchased retained in treasury (units): 231,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,897,700
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 (%): 2.9
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