MTRONIC - OTHERS
Announcement Type: General Announcement
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED CHANGE OF AUDITORS
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED CHANGE OF AUDITORS
RA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 24/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Acquisitions
Details of corporate proposal: Acquisition of 2,500,000 ordinary shares of RM1.00 each in R&A Telecommunication Sdn Bhd ("R&A Sdn Bhd"), representing 100% equity interest in R&A Sdn Bhd for a total purchase consideration of RM69,800,000 to be satisfied by the issuance of 698,000,000 new ordinary shares of RM0.10 each in R&A ("R&A Shares") at an issue price of RM0.10 per R&A Share ("Acquisition")
No. of shares issued under this corporate proposal: 698,000,000
Issue price per share ($$): MYR 0.100
Par Value ($$): MYR 0.100
Units: 769,966,000
Currency: MYR 76,996,600.000
Listing Date: 27/06/2011
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Private Placement
Details of corporate proposal: Private Placement of 109,000,000 R&A Shares upon the completion of the Acquisition
No. of shares issued under this corporate proposal: 109,000,000
Issue price per share ($$): MYR 0.119
Par Value ($$): MYR 0.100
Units: 878,966,000
Currency: MYR 87,896,600.000
Listing Date: 27/06/2011
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 24/06/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Acquisitions
Details of corporate proposal: Acquisition of 2,500,000 ordinary shares of RM1.00 each in R&A Telecommunication Sdn Bhd ("R&A Sdn Bhd"), representing 100% equity interest in R&A Sdn Bhd for a total purchase consideration of RM69,800,000 to be satisfied by the issuance of 698,000,000 new ordinary shares of RM0.10 each in R&A ("R&A Shares") at an issue price of RM0.10 per R&A Share ("Acquisition")
No. of shares issued under this corporate proposal: 698,000,000
Issue price per share ($$): MYR 0.100
Par Value ($$): MYR 0.100
Units: 769,966,000
Currency: MYR 76,996,600.000
Listing Date: 27/06/2011
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Private Placement
Details of corporate proposal: Private Placement of 109,000,000 R&A Shares upon the completion of the Acquisition
No. of shares issued under this corporate proposal: 109,000,000
Issue price per share ($$): MYR 0.119
Par Value ($$): MYR 0.100
Units: 878,966,000
Currency: MYR 87,896,600.000
Listing Date: 27/06/2011
FRONTKN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FRONTKEN CORPORATION BERHAD ("Frontken" or "the Company")
-Results of the Seventh Annual General Meeting ("7th AGM")
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FRONTKEN CORPORATION BERHAD ("Frontken" or "the Company")
-Results of the Seventh Annual General Meeting ("7th AGM")
AISB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name: AISB
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: On behalf of the Board of Directors of Amalgamated Industrial Steel Berhad ("AISB"), we are pleased to announce that at the Fortieth Annual General Meeting of AISB held on 23 June 2011, the shareholders of AISB have approved all the resolutions referred to in the Notice of AGM.
Company Name: AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name: AISB
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: On behalf of the Board of Directors of Amalgamated Industrial Steel Berhad ("AISB"), we are pleased to announce that at the Fortieth Annual General Meeting of AISB held on 23 June 2011, the shareholders of AISB have approved all the resolutions referred to in the Notice of AGM.
KTB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KONSORTIUM TRANSNASIONAL BERHAD
Stock Name: KTB
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of KTB wishes to announce that all resolutions as per the notice of the 7th Annual General Meeting of the Company dated 1 June 2011 were duly passed at the aforesaid meeting held on Friday, 24 June 2011 at 10.00 a.m.
Company Name: KONSORTIUM TRANSNASIONAL BERHAD
Stock Name: KTB
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of KTB wishes to announce that all resolutions as per the notice of the 7th Annual General Meeting of the Company dated 1 June 2011 were duly passed at the aforesaid meeting held on Friday, 24 June 2011 at 10.00 a.m.
NILAI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Nilai Resources Group Berhad wishes to announce that all resolutions as set out in the Notice of Thirty-Seventh (37th) Annual General Meeting("AGM") dated 2 June 2011, were approved by the shareholders at the said AGM held on 24 June 2011.
This announcement is dated 24 June 2011.
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Nilai Resources Group Berhad wishes to announce that all resolutions as set out in the Notice of Thirty-Seventh (37th) Annual General Meeting("AGM") dated 2 June 2011, were approved by the shareholders at the said AGM held on 24 June 2011.
This announcement is dated 24 June 2011.
TAWIN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TA WIN HOLDINGS BERHAD
Stock Name: TAWIN
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TA WIN HOLDINGS BERHAD ("THE COMPANY")
RESULT OF THE SEVENTEENTH ANNUAL GENERAL MEETING ("17th AGM") HELD ON 24 JUNE, 2011
Company Name: TA WIN HOLDINGS BERHAD
Stock Name: TAWIN
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TA WIN HOLDINGS BERHAD ("THE COMPANY")
RESULT OF THE SEVENTEENTH ANNUAL GENERAL MEETING ("17th AGM") HELD ON 24 JUNE, 2011
STAMCOL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: STAMFORD COLLEGE BERHAD
Stock Name: STAMCOL
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Stamford College Berhad ("Stamford") wishes to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the Notice of Twenty-First Annual General Meeting ("21st AGM") of Stamford have been duly passed at the 21st AGM held at Mahligai Ballroom, Ground Floor, Hotel Singgahsana, Persiaran Barat, 46760 Petaling Jaya, Selangor Darul Ehsan on Friday, 24 June 2011 at 10.00 a.m.
This announcement is dated 24 June 2011.
Company Name: STAMFORD COLLEGE BERHAD
Stock Name: STAMCOL
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Stamford College Berhad ("Stamford") wishes to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the Notice of Twenty-First Annual General Meeting ("21st AGM") of Stamford have been duly passed at the 21st AGM held at Mahligai Ballroom, Ground Floor, Hotel Singgahsana, Persiaran Barat, 46760 Petaling Jaya, Selangor Darul Ehsan on Friday, 24 June 2011 at 10.00 a.m.
This announcement is dated 24 June 2011.
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