TWS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TRADEWINDS (M) BERHAD
Stock Name: TWS
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We are pleased to inform that the shareholders of the Company had, at its 37th AGM held today, approved all the Resolutions set out in the Notice of AGM dated 3 June 2011.
This announcement is dated 28 June 2011.
Company Name: TRADEWINDS (M) BERHAD
Stock Name: TWS
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We are pleased to inform that the shareholders of the Company had, at its 37th AGM held today, approved all the Resolutions set out in the Notice of AGM dated 3 June 2011.
This announcement is dated 28 June 2011.
VERSATL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: VERSATILE CREATIVE BERHAD
Stock Name: VERSATL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Versatile Creative Berhad (VCB) is pleased to announce that all the resolutions as
set out in the Notice of Annual General Meeting dated 6th June 2011 were approved by the shareholders at
the Company's Eighth Annual General Meeting of VCB held on 28th June 2011.
c.c. Suruhanjaya Sekuriti - via fax # 603-62033459
Company Name: VERSATILE CREATIVE BERHAD
Stock Name: VERSATL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Versatile Creative Berhad (VCB) is pleased to announce that all the resolutions as
set out in the Notice of Annual General Meeting dated 6th June 2011 were approved by the shareholders at
the Company's Eighth Annual General Meeting of VCB held on 28th June 2011.
c.c. Suruhanjaya Sekuriti - via fax # 603-62033459
TSRCAP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Proposed Acquisition of Lands
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Proposed Acquisition of Lands
ENGTEX - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back from: 20/06/2011
Date of buy back to: 20/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 143,000
Minimum price paid for each share purchased ($$): 0.860
Maximum price paid for each share purchased ($$): 0.880
Total amount paid for shares purchased ($$): 124,950.58
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 143,000
Total number of shares retained in treasury (units): 8,561,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/06/2011
Lodged by: Mega Corporate Services Sdn Bhd
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back from: 20/06/2011
Date of buy back to: 20/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 143,000
Minimum price paid for each share purchased ($$): 0.860
Maximum price paid for each share purchased ($$): 0.880
Total amount paid for shares purchased ($$): 124,950.58
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 143,000
Total number of shares retained in treasury (units): 8,561,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/06/2011
Lodged by: Mega Corporate Services Sdn Bhd
COASTAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Coastal Contracts Berhad ("Coastal" or "Company")
Eleventh Annual General Meeting
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Coastal Contracts Berhad ("Coastal" or "Company")
Eleventh Annual General Meeting
KBES - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KBES BERHAD
Stock Name: KBES
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE 9TH ANNUAL GENERAL MEETING OF KBES BERHAD
The Board of Directors is pleased to inform that all the resolutions as per the Notice of the 9th Annual General Meeting ("AGM") of KBES Berhad dated 6 June 2011 were unanimously approved at the 9th AGM held at Mawar Room, Legend Inn, No. 2, Jalan Long Jaafar, 34000 Taiping, Perak Darul Ridzuan on Tuesday, 28 June 2011.
Company Name: KBES BERHAD
Stock Name: KBES
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE 9TH ANNUAL GENERAL MEETING OF KBES BERHAD
The Board of Directors is pleased to inform that all the resolutions as per the Notice of the 9th Annual General Meeting ("AGM") of KBES Berhad dated 6 June 2011 were unanimously approved at the 9th AGM held at Mawar Room, Legend Inn, No. 2, Jalan Long Jaafar, 34000 Taiping, Perak Darul Ridzuan on Tuesday, 28 June 2011.
MAXWELL - OTHERS
Announcement Type: General Announcement
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAXWELL INTERNATIONAL HOLDINGS BERHAD ("THE COMPANY" OR "MAXWELL")
LAND USE RIGHTS AND PROPERTY OWNERSHIP CERTIFICATES FOR MAXWELL'S PROPERTIES FROM REAL ESTATE AND LAND MANAGEMENT BUREAU AND PLANNING AND CONSTRUCTION AND HOUSING MANAGEMENT BUREAU OF JINJIANG CITY, FUJIAN PROVINCE, PEOPLE'S REPUBLIC OF CHINA ("PRC")
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAXWELL INTERNATIONAL HOLDINGS BERHAD ("THE COMPANY" OR "MAXWELL")
LAND USE RIGHTS AND PROPERTY OWNERSHIP CERTIFICATES FOR MAXWELL'S PROPERTIES FROM REAL ESTATE AND LAND MANAGEMENT BUREAU AND PLANNING AND CONSTRUCTION AND HOUSING MANAGEMENT BUREAU OF JINJIANG CITY, FUJIAN PROVINCE, PEOPLE'S REPUBLIC OF CHINA ("PRC")
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.875
Maximum price paid for each share purchased ($$): 0.895
Total consideration paid ($$): 18,030.77
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 13,382,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.79
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.875
Maximum price paid for each share purchased ($$): 0.895
Total consideration paid ($$): 18,030.77
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 13,382,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.79
TWSPLNT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: This is to inform that an Extraordinary General Meeting ('EGM') of Tradewinds Plantation Berhad ('the Company') will be held at Mahkota Ballroom 2, Ballroom Level, Hotel Istana Kuala Lumpur, 73 Jalan Raja Chulan, 50200 Kuala Lumpur on Thursday, 14 July 2011, at 3.00 p.m.
A copy of the Notice of EGM of the Company is attached herewith for your attention.
This announcement is dated 28 June 2011.
Attachments: TWP EGM NST.pdf
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: This is to inform that an Extraordinary General Meeting ('EGM') of Tradewinds Plantation Berhad ('the Company') will be held at Mahkota Ballroom 2, Ballroom Level, Hotel Istana Kuala Lumpur, 73 Jalan Raja Chulan, 50200 Kuala Lumpur on Thursday, 14 July 2011, at 3.00 p.m.
A copy of the Notice of EGM of the Company is attached herewith for your attention.
This announcement is dated 28 June 2011.
Attachments: TWP EGM NST.pdf
JERNEH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Outcome of EGM
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Outcome of EGM
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