NVMULTI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: NV MULTI CORPORATION BERHAD
Stock Name: NVMULTI
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of NV Multi Corporation Berhad wish to inform that all resolutions as set out in the Notice of the Twentieth Annual General Meeting dated 30 May 2011, have been duly approved and adopted by the shareholders present at the meeting held on 22 June 2011.
This announcement is dated 22 June 2011.
Company Name: NV MULTI CORPORATION BERHAD
Stock Name: NVMULTI
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of NV Multi Corporation Berhad wish to inform that all resolutions as set out in the Notice of the Twentieth Annual General Meeting dated 30 May 2011, have been duly approved and adopted by the shareholders present at the meeting held on 22 June 2011.
This announcement is dated 22 June 2011.
MUDAJYA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MUDAJAYA GROUP BERHAD ("MUDAJAYA" OR "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MUDAJAYA GROUP BERHAD ("MUDAJAYA" OR "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
MUDAJYA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Mudajaya Group Berhad - Outcome of Eighth Annual General Meeting
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Mudajaya Group Berhad - Outcome of Eighth Annual General Meeting
TAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 22/06/2011
Announcement Detail:
Date of buy back: 22/06/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 79,000
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.414
Total consideration paid ($$): 32,244.68
Number of shares purchased retained in treasury (units): 79,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,712,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.95
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 22/06/2011
Announcement Detail:
Date of buy back: 22/06/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 79,000
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.414
Total consideration paid ($$): 32,244.68
Number of shares purchased retained in treasury (units): 79,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,712,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.95
DIJACOR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANNOUNCEMENT OF RESULTS OF THE THIRTY-SECOND ANNUAL GENERAL MEETING
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANNOUNCEMENT OF RESULTS OF THE THIRTY-SECOND ANNUAL GENERAL MEETING
LBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: LBS Bina Group Berhad ("LBS")
Dealings by a Principal Officer of LBS outside closed period Annoucenment Detail/Table Section:
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: LBS Bina Group Berhad ("LBS")
Dealings by a Principal Officer of LBS outside closed period Annoucenment Detail/Table Section:
DOLMITE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DOLOMITE CORPORATION BERHAD ("DCB") - Seventeenth Annual General Meeting ("17th AGM")
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DOLOMITE CORPORATION BERHAD ("DCB") - Seventeenth Annual General Meeting ("17th AGM")
ENCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 22/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Ramli bin Shamsudin
Age: 65
Nationality: Malaysian
Qualifications: Datuk Ramli holds a Master of Business Administration from Victoria University, Melbourne, Australia, and a Masters degree in Defence Studies from Allahabad University, India. He is also a Fellow Commoner of the Management Programme from Wolfson College of Cambridge University, United Kingdom.
Working experience and occupation: Datuk Ramli started his career with the Royal Malaysian Navy. He joined Britannia Royal Naval College, England in 1964 and graduated in 1967. His past appointments include Commander of Malaysian warships, Director of Naval Training, Commandant of the Royal Malaysian Naval College and Assistant Chief of Staff Naval Plans, Developments and Operations. Datuk Ramli was also Head of the Project Management Team responsible for overseeing construction of four warships in Italy from 1981 to 1986.
Datuk Ramli joined Encorp Group Sdn Bhd in 1997 and was involved in its construction, education and media businesses until January 2000. He was then appointed as Chief Executive Officer of the Malaysian Maritime Academy belonging to Petronas and Malaysian International Shipping Corporation from February 2000 to end of January 2005.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect interest - 66,636,036 ordinary shares of RM1.00 each in Encorp Berhad
Indirect interest - 16,659,009 nominal value of Redeemable Convertible Secured Loan Stocks of RM1.00 each in Encorp Berhad
Indirect interest - 8,329,505 warrants in Encorp Berhad
Deemed interest through his substantial shareholding in Lavista Sdn Bhd held by him in trust.
Remarks: Datuk Ramli retired pursuant to Articles 81 of the Company's Articles of Association and was eligible for re-election. However, he did not seek for re-election.
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 22/06/2011
Announcement Detail:
Date of change: 22/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Ramli bin Shamsudin
Age: 65
Nationality: Malaysian
Qualifications: Datuk Ramli holds a Master of Business Administration from Victoria University, Melbourne, Australia, and a Masters degree in Defence Studies from Allahabad University, India. He is also a Fellow Commoner of the Management Programme from Wolfson College of Cambridge University, United Kingdom.
Working experience and occupation: Datuk Ramli started his career with the Royal Malaysian Navy. He joined Britannia Royal Naval College, England in 1964 and graduated in 1967. His past appointments include Commander of Malaysian warships, Director of Naval Training, Commandant of the Royal Malaysian Naval College and Assistant Chief of Staff Naval Plans, Developments and Operations. Datuk Ramli was also Head of the Project Management Team responsible for overseeing construction of four warships in Italy from 1981 to 1986.
Datuk Ramli joined Encorp Group Sdn Bhd in 1997 and was involved in its construction, education and media businesses until January 2000. He was then appointed as Chief Executive Officer of the Malaysian Maritime Academy belonging to Petronas and Malaysian International Shipping Corporation from February 2000 to end of January 2005.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect interest - 66,636,036 ordinary shares of RM1.00 each in Encorp Berhad
Indirect interest - 16,659,009 nominal value of Redeemable Convertible Secured Loan Stocks of RM1.00 each in Encorp Berhad
Indirect interest - 8,329,505 warrants in Encorp Berhad
Deemed interest through his substantial shareholding in Lavista Sdn Bhd held by him in trust.
Remarks: Datuk Ramli retired pursuant to Articles 81 of the Company's Articles of Association and was eligible for re-election. However, he did not seek for re-election.
ENCORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Encorp Berhad ("the Company") is pleased to announce that at the Eleventh Annual General Meeting ("AGM") of the Company held on 22 June 2011, all the resolutions as set out in the Notice of AGM dated 31 May 2011 were duly approved by the shareholders of the Company.
This announcement is dated 22 June 2011.
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Encorp Berhad ("the Company") is pleased to announce that at the Eleventh Annual General Meeting ("AGM") of the Company held on 22 June 2011, all the resolutions as set out in the Notice of AGM dated 31 May 2011 were duly approved by the shareholders of the Company.
This announcement is dated 22 June 2011.
SINDORA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THE 38TH ANNUAL GENERAL MEETING OF SINDORA BERHAD ("SINDORA" OR "THE COMPANY")
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 22/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THE 38TH ANNUAL GENERAL MEETING OF SINDORA BERHAD ("SINDORA" OR "THE COMPANY")
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