YGL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: YGL CONVERGENCE BERHAD ("Ygl")
- NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Attachments: Ygl-7th AGM Notice.pdf
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: YGL CONVERGENCE BERHAD ("Ygl")
- NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Attachments: Ygl-7th AGM Notice.pdf
MTOUCHE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MTOUCHE TECHNOLOGY BERHAD ("THE COMPANY")
- NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING ("AGM")
Attachments: MTB-Adv.final.pdf
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MTOUCHE TECHNOLOGY BERHAD ("THE COMPANY")
- NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING ("AGM")
Attachments: MTB-Adv.final.pdf
MTOUCHE - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 07/06/2011
Announcement Detail:
Date of shares sold from: to
Date of shares cancelled from: 31/05/2011 to 31/05/2011
Currency: Malaysian Ringgit (MYR)
The name of the Stock Exchange through which the treasury shares were sold: Not Applicable
Total number of shares still in treasury (units): 0
Number of treasury shares cancelled (units): 15,524,900
Total issued capital as diminished: 227,303,100
Date lodged with registrar of companies: 07/06/2011
Lodged by: TMF Administrative Services Malaysia Sdn Bhd
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 07/06/2011
Announcement Detail:
Date of shares sold from: to
Date of shares cancelled from: 31/05/2011 to 31/05/2011
Currency: Malaysian Ringgit (MYR)
The name of the Stock Exchange through which the treasury shares were sold: Not Applicable
Total number of shares still in treasury (units): 0
Number of treasury shares cancelled (units): 15,524,900
Total issued capital as diminished: 227,303,100
Date lodged with registrar of companies: 07/06/2011
Lodged by: TMF Administrative Services Malaysia Sdn Bhd
CARLAW - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 07/06/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" or "THE COMPANY")
- NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Attachments: notice of AGM.pdf
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 07/06/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" or "THE COMPANY")
- NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Attachments: notice of AGM.pdf
HDISPLY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of H-Displays (MSC) Berhad wishes to announce that the Fifth Annual General Meeting ("5th AGM") of the Company will be held at Pacific Regency Hotel Suites - Meranti 1, Level 22, Menara PanGlobal, Jalan Punchak, Off Jalan P. Ramlee, 50250 Kuala Lumpur on Thursday, 30 June 2011 at 3.00 p.m.
The full text of the Notice of 5th AGM is attached herewith.
Attachments: H-displays - Notice of 5th AGM.pdf
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of H-Displays (MSC) Berhad wishes to announce that the Fifth Annual General Meeting ("5th AGM") of the Company will be held at Pacific Regency Hotel Suites - Meranti 1, Level 22, Menara PanGlobal, Jalan Punchak, Off Jalan P. Ramlee, 50250 Kuala Lumpur on Thursday, 30 June 2011 at 3.00 p.m.
The full text of the Notice of 5th AGM is attached herewith.
Attachments: H-displays - Notice of 5th AGM.pdf
GENP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GENTING PLANTATIONS BERHAD ("GENP" or "the Company")
- Thirty-Third Annual General Meeting ("33rd AGM")
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GENTING PLANTATIONS BERHAD ("GENP" or "the Company")
- Thirty-Third Annual General Meeting ("33rd AGM")
MUIPROP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MUI PROPERTIES BERHAD ("MPB")
NOTICE OF FORTY-FIFTH ANNUAL GENERAL MEETING ("45th AGM")
Attachments: MUIP - Notice of AGM.pdf
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MUI PROPERTIES BERHAD ("MPB")
NOTICE OF FORTY-FIFTH ANNUAL GENERAL MEETING ("45th AGM")
Attachments: MUIP - Notice of AGM.pdf
MEDAINC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to inform that the Eleventh Annual General Meeting of the Company will be held at Ballroom 1, Level 5, The Summit Hotel Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan on Thursday, 30 June 2011 at 10:00 a.m.
Please refer to the attached file for the Notice of the Eleventh Annual General Meeting.
The announcement is dated 7 June 2011.
Attachments: Notice of AGM.pdf
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to inform that the Eleventh Annual General Meeting of the Company will be held at Ballroom 1, Level 5, The Summit Hotel Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan on Thursday, 30 June 2011 at 10:00 a.m.
Please refer to the attached file for the Notice of the Eleventh Annual General Meeting.
The announcement is dated 7 June 2011.
Attachments: Notice of AGM.pdf
TRC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: TRC SYNERGY BERHAD ("TRC" OR THE "COMPANY")
(I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN TRC ("SHARE(S)") INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN TRC ("SUBDIVIDED SHARES") ("PROPOSED SHARE SPLIT");
(II) PROPOSED BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRC ("BONUS SHARE(S)") AFTER THE PROPOSED SHARE SPLIT ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD ("PROPOSED BONUS ISSUE OF SHARES");
(III) PROPOSED BONUS ISSUE OF FREE WARRANTS IN TRC ("WARRANTS B") AFTER THE PROPOSED SHARE SPLIT AND PROPOSED BONUS ISSUE OF SHARES ON THE BASIS OF ONE (1) FREE WARRANT B FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD ("PROPOSED BONUS ISSUE OF WARRANTS"); AND
(IV) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRC ("PROPOSED AMENDMENT").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: TRC SYNERGY BERHAD ("TRC" OR THE "COMPANY")
(I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN TRC ("SHARE(S)") INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN TRC ("SUBDIVIDED SHARES") ("PROPOSED SHARE SPLIT");
(II) PROPOSED BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRC ("BONUS SHARE(S)") AFTER THE PROPOSED SHARE SPLIT ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD ("PROPOSED BONUS ISSUE OF SHARES");
(III) PROPOSED BONUS ISSUE OF FREE WARRANTS IN TRC ("WARRANTS B") AFTER THE PROPOSED SHARE SPLIT AND PROPOSED BONUS ISSUE OF SHARES ON THE BASIS OF ONE (1) FREE WARRANT B FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD ("PROPOSED BONUS ISSUE OF WARRANTS"); AND
(IV) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRC ("PROPOSED AMENDMENT").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
LUSTER - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: LUSTER INDUSTRIES BHD Company No. 156148-P)
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting ("EGM") of Luster Industries Bhd ("LIB" or "Company") will be held at Saujana Lounge, Club House (Penang Golf Resort Berhad), 1687 Jalan Bertam, 13200 Kepala Batas, Seberang Prai Utara, Penang on Thursday, 30 June 2011 at 9.45 a.m. or immediately after the conclusion or adjournment of the Company's 24th Annual General Meeting.
The notice of EGM dated 8 June 2011 is attached herewith.
This announcement is dated 7 June 2011.
Attachments: EGM Notice.pdf
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: LUSTER INDUSTRIES BHD Company No. 156148-P)
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting ("EGM") of Luster Industries Bhd ("LIB" or "Company") will be held at Saujana Lounge, Club House (Penang Golf Resort Berhad), 1687 Jalan Bertam, 13200 Kepala Batas, Seberang Prai Utara, Penang on Thursday, 30 June 2011 at 9.45 a.m. or immediately after the conclusion or adjournment of the Company's 24th Annual General Meeting.
The notice of EGM dated 8 June 2011 is attached herewith.
This announcement is dated 7 June 2011.
Attachments: EGM Notice.pdf
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