PERISAI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Perisai Petroleum Teknologi Berhad wishes to announce that all the resolutions as set out in the Notice of the 8th Annual General Meeting ("AGM") dated 2 June 2011 were duly passed and carried at the 8th AGM of the Company duly convened and held on 24 June 2011.
This announcement is dated 24 June 2011.
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Perisai Petroleum Teknologi Berhad wishes to announce that all the resolutions as set out in the Notice of the 8th Annual General Meeting ("AGM") dated 2 June 2011 were duly passed and carried at the 8th AGM of the Company duly convened and held on 24 June 2011.
This announcement is dated 24 June 2011.
CONNECT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 24/06/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "THE COMPANY")
EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 24/06/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "THE COMPANY")
EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")
CONNECT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 24/06/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "THE COMPANY"):
(A) PROPOSED CAPITAL REDUCTION
(B) PROPOSED RIGHTS ISSUE
(C) PROPOSED EXEMPTION
(Collectively referred to as the "Proposals")
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 24/06/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "THE COMPANY"):
(A) PROPOSED CAPITAL REDUCTION
(B) PROPOSED RIGHTS ISSUE
(C) PROPOSED EXEMPTION
(Collectively referred to as the "Proposals")
ETITECH - General Announcement
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notification of intention of dealings in securities in ETI Tech Corporation Berhad
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notification of intention of dealings in securities in ETI Tech Corporation Berhad
TDEX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of TDEX wishes to announce that the shareholders of the Company had at the 7th AGM held on Friday, 24 June 2011 approved all the resolutions as set out in the Notice of the 7th AGM dated 2 June 2011 except for Resolution 1 on the payment of directors' fees for the financial period ended 31 December 2010 ("Resolution 1").
It was noted that the new Chairman of the Company, Mr. Kerk Han Meng, before putting the Resolution 1 to the Meeting for a vote, voluntary requested to waive his portion of director's fee in view of the financial performance of the Company for the financial period ended 31 December 2010. And that the Shareholders of TDEX unanimously voted against Resolution 1, via a show of hands, they rejected the resolution to approve the payment of directors' fees amounting to RM204,000 for the financial period ended 31 December 2010.
This announcement is dated 24 June 2011.
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of TDEX wishes to announce that the shareholders of the Company had at the 7th AGM held on Friday, 24 June 2011 approved all the resolutions as set out in the Notice of the 7th AGM dated 2 June 2011 except for Resolution 1 on the payment of directors' fees for the financial period ended 31 December 2010 ("Resolution 1").
It was noted that the new Chairman of the Company, Mr. Kerk Han Meng, before putting the Resolution 1 to the Meeting for a vote, voluntary requested to waive his portion of director's fee in view of the financial performance of the Company for the financial period ended 31 December 2010. And that the Shareholders of TDEX unanimously voted against Resolution 1, via a show of hands, they rejected the resolution to approve the payment of directors' fees amounting to RM204,000 for the financial period ended 31 December 2010.
This announcement is dated 24 June 2011.
TDEX - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: TECHNODEX BHD. ("TDEX" OR "COMPANY")
WRIT OF SUMMONS AND STATEMENT OF CLAIM
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: TECHNODEX BHD. ("TDEX" OR "COMPANY")
WRIT OF SUMMONS AND STATEMENT OF CLAIM
SANICHI - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: Pursuant to the monthly announcement on the status of Default in Payment pursuant to GN5, the Board of Directors of Sanichi Technology Berhad wishes to inform that there is no development on the status of default save and except for the announcements made todate.
This announcement is dated 24 June 2011.
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: Pursuant to the monthly announcement on the status of Default in Payment pursuant to GN5, the Board of Directors of Sanichi Technology Berhad wishes to inform that there is no development on the status of default save and except for the announcements made todate.
This announcement is dated 24 June 2011.
SANICHI - PRACTICE NOTE 1 / GUIDANCE NOTE 5: OTHERS
Announcement Type: General Announcement
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
OTHERS
Description: Sanichi Technology Berhad ("Sanichi" or "the Company")
- Saman Pemula No: MT-24-F1508-2011
Plaintiff : United Overseas Bank (Malaysia) Bhd
Defendant : Sanichi Precision Mould Sdn Bhd
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
OTHERS
Description: Sanichi Technology Berhad ("Sanichi" or "the Company")
- Saman Pemula No: MT-24-F1508-2011
Plaintiff : United Overseas Bank (Malaysia) Bhd
Defendant : Sanichi Precision Mould Sdn Bhd
WINSUN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 24/06/2011
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: PM Securities Sdn Bhd
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 4th Annual General Meeting ("AGM") dated 3 June 2011 were duly passed and carried at the 4th AGM of the Company duly convened and held on 24 June 2011.
This announcement is dated 24 June 2011.
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 24/06/2011
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: PM Securities Sdn Bhd
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 4th Annual General Meeting ("AGM") dated 3 June 2011 were duly passed and carried at the 4th AGM of the Company duly convened and held on 24 June 2011.
This announcement is dated 24 June 2011.
CIMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back: 24/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1
Minimum price paid for each share purchased ($$): 8.510
Maximum price paid for each share purchased ($$): 8.510
Total consideration paid ($$): 21.52
Number of shares purchased retained in treasury (units): 1
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,538
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0
Remarks: c.c. Securities Commission
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back: 24/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1
Minimum price paid for each share purchased ($$): 8.510
Maximum price paid for each share purchased ($$): 8.510
Total consideration paid ($$): 21.52
Number of shares purchased retained in treasury (units): 1
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,538
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0
Remarks: c.c. Securities Commission
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