HDISPLY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") dated 8 June 2011 were duly passed and carried at the 5th AGM duly held on 30 June 2011 except for Ordinary Resolution 5 which was not tabled as the Ordinary Resolution 4 was voted in favour.
This announcement is dated 30 June 2011.
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") dated 8 June 2011 were duly passed and carried at the 5th AGM duly held on 30 June 2011 except for Ordinary Resolution 5 which was not tabled as the Ordinary Resolution 4 was voted in favour.
This announcement is dated 30 June 2011.
CAREPLS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 30/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: CAREPLUS EGM NOTICE_annc't.pdf
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 30/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: CAREPLUS EGM NOTICE_annc't.pdf
CAREPLS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 30/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- NOTICE OF ANNUAL GENERAL MEETING
Attachments: CAREPLUS AGM NOTICE_annc't.pdf
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 30/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- NOTICE OF ANNUAL GENERAL MEETING
Attachments: CAREPLUS AGM NOTICE_annc't.pdf
IRCB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Seventieth Annual General Meeting
Attachments: IRCB-AGM Notice.pdf
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Seventieth Annual General Meeting
Attachments: IRCB-AGM Notice.pdf
AFG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Alliance Financial Group Berhad ("AFGB") is pleased to announce that the 45th Annual General Meeting ("AGM") of AFGB will be held at Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 28 July 2011 at 2.30 p.m.
Please refer to the attached file for the Notice of 45th AGM of AFGB.
Attachments: Notice of 45th AGM.pdf
Map to AGM venue.pdf
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Alliance Financial Group Berhad ("AFGB") is pleased to announce that the 45th Annual General Meeting ("AGM") of AFGB will be held at Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 28 July 2011 at 2.30 p.m.
Please refer to the attached file for the Notice of 45th AGM of AFGB.
Attachments: Notice of 45th AGM.pdf
Map to AGM venue.pdf
FCW - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: FCW HOLDINGS BERHAD
Stock Name: FCW
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: FCW HOLDINGS BERHAD ("FCW" or "the Company")
-SUPPLEMENTAL AGREEMENT TO THE SALE OF SHARES AGREEMENT DATED 15 SEPTEMBER 2009 IN RESPECT OF THE ACQUISITION OF 60% EQUITY INTEREST IN COSCOLAB SDN BHD ("COSCOLAB")
Company Name: FCW HOLDINGS BERHAD
Stock Name: FCW
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: FCW HOLDINGS BERHAD ("FCW" or "the Company")
-SUPPLEMENTAL AGREEMENT TO THE SALE OF SHARES AGREEMENT DATED 15 SEPTEMBER 2009 IN RESPECT OF THE ACQUISITION OF 60% EQUITY INTEREST IN COSCOLAB SDN BHD ("COSCOLAB")
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 30/06/2011
Announcement Detail:
Date of buy back: 30/06/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.690
Total consideration paid ($$): 8,512.24
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,814,900
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.12
Remarks: This announcement is dated 30 June 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 30/06/2011
Announcement Detail:
Date of buy back: 30/06/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.690
Total consideration paid ($$): 8,512.24
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,814,900
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.12
Remarks: This announcement is dated 30 June 2011.
MFCB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Dr. Lim Thian Soo
Age: 48
Nationality: Malaysian
Qualifications: Bachelor of Medicine and Bachelor of Surgery from Ediburgh University Medical School (UK) and Masters of Business Administration from City University Business Scool (UK).
Working experience and occupation: Dr. Lim practised for 6 years as a doctor in the United Kingdom after graduating with the Bachelor of Medicine and Bachelor of Surgery in 1986. He joined MFCB Board on 1 February 2003 as a non-independent and non-executive Director. He was appointed as Group Managing Director of MFCB on 26 February 2003.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Dr. Lim is the brother of Lim Thiam Cheok ("LTC")and Lim Yam Poh ("LYP"). He is the brother-in-law of Goh Nan Kioh ("GNK"). Dr. Lim, LTC, LYP and GNK are deemed major shareholders of MFCB.
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: Direct interest in 590,000 MFCB shares.
Deemed interest in 49,832,200 MFCB shares.
Remarks: Dr. Lim has also resigned as a Director of MFCB on 30 June 2011.
This announcement is dated 30 June 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Dr. Lim Thian Soo
Age: 48
Nationality: Malaysian
Qualifications: Bachelor of Medicine and Bachelor of Surgery from Ediburgh University Medical School (UK) and Masters of Business Administration from City University Business Scool (UK).
Working experience and occupation: Dr. Lim practised for 6 years as a doctor in the United Kingdom after graduating with the Bachelor of Medicine and Bachelor of Surgery in 1986. He joined MFCB Board on 1 February 2003 as a non-independent and non-executive Director. He was appointed as Group Managing Director of MFCB on 26 February 2003.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Dr. Lim is the brother of Lim Thiam Cheok ("LTC")and Lim Yam Poh ("LYP"). He is the brother-in-law of Goh Nan Kioh ("GNK"). Dr. Lim, LTC, LYP and GNK are deemed major shareholders of MFCB.
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: Direct interest in 590,000 MFCB shares.
Deemed interest in 49,832,200 MFCB shares.
Remarks: Dr. Lim has also resigned as a Director of MFCB on 30 June 2011.
This announcement is dated 30 June 2011.
MFCB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 01/07/2011
Type of change: Appointment
Designation: Chairman
Directorate: Executive
Name: Goh Nan Kioh
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Economics (Honours) degree from the University of Malaya.
Working experience and occupation: Mr Goh joined the MFCB Board on 1 February 2003 as a Non-Independent and Non-Executive Director. He was appointed as Chairman of the Board on 29 July 2003.
Mr Goh has wide and varied business investments in many countries. He is the Chief Executive Officer of Cambrew Group of companies, a brewery and soft drinks company, and Chairman of Pearl River Tyre (Holdings) Limited, a tyre manufacturing company listed on the Hong Kong Stock Exchange.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr Goh and his wife's siblings namely Dr Lim Thian Soo, Mr Lim Thiam Cheok and Ms Lim Yam Poh, are deemed major shareholders of the Company. Mr Goh is also the brother of Mr Goh Nan Yang.
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: Direct interest in 713,600 MFCB shares.
Deemed interest in 68,392,100 MFCB shares.
Remarks: Mr Goh Nan Kioh is appointed as Executive Chairman of MFCB with effect from 1 July 2011.
This announcement is dated 30 June 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 01/07/2011
Type of change: Appointment
Designation: Chairman
Directorate: Executive
Name: Goh Nan Kioh
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Economics (Honours) degree from the University of Malaya.
Working experience and occupation: Mr Goh joined the MFCB Board on 1 February 2003 as a Non-Independent and Non-Executive Director. He was appointed as Chairman of the Board on 29 July 2003.
Mr Goh has wide and varied business investments in many countries. He is the Chief Executive Officer of Cambrew Group of companies, a brewery and soft drinks company, and Chairman of Pearl River Tyre (Holdings) Limited, a tyre manufacturing company listed on the Hong Kong Stock Exchange.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr Goh and his wife's siblings namely Dr Lim Thian Soo, Mr Lim Thiam Cheok and Ms Lim Yam Poh, are deemed major shareholders of the Company. Mr Goh is also the brother of Mr Goh Nan Yang.
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: Direct interest in 713,600 MFCB shares.
Deemed interest in 68,392,100 MFCB shares.
Remarks: Mr Goh Nan Kioh is appointed as Executive Chairman of MFCB with effect from 1 July 2011.
This announcement is dated 30 June 2011.
GUH - OTHERS
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Incorporation of new sub-subsidiary company - GUH Water (Jiangsu) Private Limited
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Incorporation of new sub-subsidiary company - GUH Water (Jiangsu) Private Limited
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