GESHEN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We act for and on behalf of GESHEN.
We wish to inform that all the resolutions as per notice dated 6 June 2011 were duly passed at the Eighth Annual General Meeting of the Company held at the Sapphire 3, Level 3, Grand Paragon Hotel, 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor Darul Takzim on Tuesday, 28 June 2011.
This announcement is dated 28 June 2011.
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We act for and on behalf of GESHEN.
We wish to inform that all the resolutions as per notice dated 6 June 2011 were duly passed at the Eighth Annual General Meeting of the Company held at the Sapphire 3, Level 3, Grand Paragon Hotel, 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor Darul Takzim on Tuesday, 28 June 2011.
This announcement is dated 28 June 2011.
D&O - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: D & O GREEN TECHNOLOGIES BERHAD ("D&O" OR "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: D & O GREEN TECHNOLOGIES BERHAD ("D&O" OR "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
IRMGRP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: IRM GROUP BERHAD ("IRM" or "the Company")
- SEVENTH ANNUAL GENERAL MEETING ("7th AGM")
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: IRM GROUP BERHAD ("IRM" or "the Company")
- SEVENTH ANNUAL GENERAL MEETING ("7th AGM")
IMASPRO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: IMASPRO CORPORATION BERHAD
Stock Name: IMASPRO
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7006751
Name: Wong Wei Fong
Company Name: IMASPRO CORPORATION BERHAD
Stock Name: IMASPRO
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7006751
Name: Wong Wei Fong
IMASPRO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: IMASPRO CORPORATION BERHAD
Stock Name: IMASPRO
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7001358
Name: Wong Wai Foong
Company Name: IMASPRO CORPORATION BERHAD
Stock Name: IMASPRO
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7001358
Name: Wong Wai Foong
FAVCO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FAVELLE FAVCO BERHAD ("FFB" or "the Company")
- Nineteenth Annual General Meeting ("19th AGM")
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FAVELLE FAVCO BERHAD ("FFB" or "the Company")
- Nineteenth Annual General Meeting ("19th AGM")
FAVCO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FAVELLE FAVCO BERHAD ("FFB" OR "COMPANY")
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES INCLUDING THE EXECUTIVE DIRECTORS OF FFB AND ITS SUBSIDIARIES ("PROPOSED ESOS")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FAVELLE FAVCO BERHAD ("FFB" OR "COMPANY")
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES INCLUDING THE EXECUTIVE DIRECTORS OF FFB AND ITS SUBSIDIARIES ("PROPOSED ESOS")
SUPERLN - Change of Registrar
Announcement Type: Change of Registrar
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 28/06/2011
Announcement Detail:
Old registrar: MIDF Consultancy And Corporate Services Sendirian Berhad
New registrar: Equiniti Services Sdn Bhd (Formerly known as MIDF Consultancy And Corporate Services Sendirian Berhad)
Address: Level 8 Menara MIDF
82, Jalan Raja Chulan
50200 Kuala Lumpur
Telephone No: 03-2166 0933
Facsimile No: 03-2166 0688
Effective date: 08/06/2011
Remarks: Change of telephone and facsimile numbers.
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 28/06/2011
Announcement Detail:
Old registrar: MIDF Consultancy And Corporate Services Sendirian Berhad
New registrar: Equiniti Services Sdn Bhd (Formerly known as MIDF Consultancy And Corporate Services Sendirian Berhad)
Address: Level 8 Menara MIDF
82, Jalan Raja Chulan
50200 Kuala Lumpur
Telephone No: 03-2166 0933
Facsimile No: 03-2166 0688
Effective date: 08/06/2011
Remarks: Change of telephone and facsimile numbers.
SCGM - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 28/06/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 4
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 28/06/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 4
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SUNCRN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Sunchirin Industries (Malaysia) Berhad ("SUNCHIRIN" or the "Company")
-Proposed acquisition of land and building at HICOM Industrial Area, Shah Alam ("Property")
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Sunchirin Industries (Malaysia) Berhad ("SUNCHIRIN" or the "Company")
-Proposed acquisition of land and building at HICOM Industrial Area, Shah Alam ("Property")
No comments:
Post a Comment