TMS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of the Company wishes to inform that the Fifteenth Annual General Meeting ("AGM") of the Company will be held at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 29 June 2011 at 3.30 p.m.
A copy of the Notice of the Fifteenth AGM dated 6 June 2011 is attached.
This announcement is dated 3 June 2011.
Attachments: The Media Shoppe Berhad - Notice of AGM.pdf
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of the Company wishes to inform that the Fifteenth Annual General Meeting ("AGM") of the Company will be held at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 29 June 2011 at 3.30 p.m.
A copy of the Notice of the Fifteenth AGM dated 6 June 2011 is attached.
This announcement is dated 3 June 2011.
Attachments: The Media Shoppe Berhad - Notice of AGM.pdf
MAA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MAA Holdings Berhad ("MAAH" or "the Company")
- Notice of Thirteenth Annual General Meeting
NOTICE IS HEREBY GIVEN THAT the Thirteenth Annual General Meeting ("AGM") of the Company will be held at The Auditorium, Podium 1, Menara MAA, No. 12, Jalan Dewan Bahasa, 50460 Kuala Lumpur on Tuesday, 28 June 2011 at 10.00 a.m.
The notice of the Thirteenth AGM of the Company dated 6 June 2011 is attached herewith.
Attachments: NOTICE OF AGM_2705201109515400.pdf
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MAA Holdings Berhad ("MAAH" or "the Company")
- Notice of Thirteenth Annual General Meeting
NOTICE IS HEREBY GIVEN THAT the Thirteenth Annual General Meeting ("AGM") of the Company will be held at The Auditorium, Podium 1, Menara MAA, No. 12, Jalan Dewan Bahasa, 50460 Kuala Lumpur on Tuesday, 28 June 2011 at 10.00 a.m.
The notice of the Thirteenth AGM of the Company dated 6 June 2011 is attached herewith.
Attachments: NOTICE OF AGM_2705201109515400.pdf
INSAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 03/06/2011
Announcement Detail:
Date of buy back: 03/06/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.515
Maximum price paid for each share purchased ($$): 0.515
Total consideration paid ($$): 25,938.23
Number of shares purchased retained in treasury (units): 50,000
Cumulative net outstanding treasury shares as at to-date (units): 9,666,052
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.39
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 03/06/2011
Announcement Detail:
Date of buy back: 03/06/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.515
Maximum price paid for each share purchased ($$): 0.515
Total consideration paid ($$): 25,938.23
Number of shares purchased retained in treasury (units): 50,000
Cumulative net outstanding treasury shares as at to-date (units): 9,666,052
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.39
KFC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 03/06/2011
Announcement Detail:
Date of change: 03/06/2011
Type of change: Resignation
Designation: Secretary
License no.: LS 0009020
Name: Mohd Zam Bin Mustaman
Working experience and occupation during past 5 years: as previously announced
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 03/06/2011
Announcement Detail:
Date of change: 03/06/2011
Type of change: Resignation
Designation: Secretary
License no.: LS 0009020
Name: Mohd Zam Bin Mustaman
Working experience and occupation during past 5 years: as previously announced
KFC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 03/06/2011
Announcement Detail:
Date of change: 03/06/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7017245
Name: Heng Ai Leng
Working experience and occupation during past 5 years: Practising as Company Secretary since 1997
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 03/06/2011
Announcement Detail:
Date of change: 03/06/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7017245
Name: Heng Ai Leng
Working experience and occupation during past 5 years: Practising as Company Secretary since 1997
IBHD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: I-BERHAD
Stock Name: IBHD
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: i-Berhad-noticeofAGM .pdf
Company Name: I-BERHAD
Stock Name: IBHD
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ANNUAL GENERAL MEETING
Attachments: i-Berhad-noticeofAGM .pdf
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' Siew Ka Wei, a Director of the Company, of his dealing in securities outside the Closed Period as shown in the table below.
This announcement is dated 3 June 2011.
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' Siew Ka Wei, a Director of the Company, of his dealing in securities outside the Closed Period as shown in the table below.
This announcement is dated 3 June 2011.
TM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DISPOSAL OF TELEKOM MALAYSIA BERHAD'S ENTIRE EQUITY INTEREST IN TELEKOM SMART SCHOOL SDN BHD
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DISPOSAL OF TELEKOM MALAYSIA BERHAD'S ENTIRE EQUITY INTEREST IN TELEKOM SMART SCHOOL SDN BHD
TM - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: HSBB SERVICE AGREEMENT IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ("MOU") DATED 22 FEBRUARY 2011 BETWEEN TELEKOM MALAYSIA BERHAD ("TM") AND CELCOM AXIATA BERHAD ("CELCOM") TO COOPERATE STRATEGICALLY IN PROVIDING COMPLETE FIXED AND MOBILE SOLUTIONS
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: HSBB SERVICE AGREEMENT IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ("MOU") DATED 22 FEBRUARY 2011 BETWEEN TELEKOM MALAYSIA BERHAD ("TM") AND CELCOM AXIATA BERHAD ("CELCOM") TO COOPERATE STRATEGICALLY IN PROVIDING COMPLETE FIXED AND MOBILE SOLUTIONS
TAANN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, Ta Ann Holdings Berhad ("the Company") hereby notifies Bursa Malaysia Securities Berhad of the following dealing by a Principal Officer received by the Company.
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 03/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, Ta Ann Holdings Berhad ("the Company") hereby notifies Bursa Malaysia Securities Berhad of the following dealing by a Principal Officer received by the Company.
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