N2N - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of N2N Connect Berhad wishes to inform that the Ordinary Resolution stated in the Notice of the Extraordinary General Meeting of the Company held on Friday, 26th August 2011 at 10:0 a.m. at Board Room, Suite 4.03, 4th Floor, Kompleks Antarabangsa, Jalan Sultan Ismail, 50250 Kuala Lumpur was duly passed.
This announcement is dated 26th August 2011.
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of N2N Connect Berhad wishes to inform that the Ordinary Resolution stated in the Notice of the Extraordinary General Meeting of the Company held on Friday, 26th August 2011 at 10:0 a.m. at Board Room, Suite 4.03, 4th Floor, Kompleks Antarabangsa, Jalan Sultan Ismail, 50250 Kuala Lumpur was duly passed.
This announcement is dated 26th August 2011.
AMPROP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS
Announcement Type: General Announcement
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: AMCORP PROPERTIES BERHAD (FORMERLY KNOWN AS AMDB BERHAD) ("AMPROP" OR THE "COMPANY")
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF AMPROP AND ITS SUBSIDIARIES ("PROPOSED ESOS")
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: AMCORP PROPERTIES BERHAD (FORMERLY KNOWN AS AMDB BERHAD) ("AMPROP" OR THE "COMPANY")
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF AMPROP AND ITS SUBSIDIARIES ("PROPOSED ESOS")
KULIM - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CIHLDG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: C.I. Holdings Berhad ("CIHB" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: C.I. Holdings Berhad ("CIHB" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
CMSB - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KSL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KSL HOLDINGS BERHAD ("KSL" OR "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF 96,601,521 WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM0.20 FOR EACH WARRANT ON THE BASIS OF 1 WARRANT FOR EVERY 4 EXISTING ORDINARY SHARES OF RM0.50 EACH IN KSL HELD AS AT 5.00 P.M. ON 28 JULY 2011 ("RIGHTS ISSUE OF WARRANTS")
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KSL HOLDINGS BERHAD ("KSL" OR "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF 96,601,521 WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM0.20 FOR EACH WARRANT ON THE BASIS OF 1 WARRANT FOR EVERY 4 EXISTING ORDINARY SHARES OF RM0.50 EACH IN KSL HELD AS AT 5.00 P.M. ON 28 JULY 2011 ("RIGHTS ISSUE OF WARRANTS")
PCHEM - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: LS004695
Name: Muhammad Isa b Othman
Working experience and occupation during past 5 years: 29.01.2005-31.05.2010 Senior Legal Counsel, PETRONAS
01.12.2010-Todate Senior Legal Counsel, PETRONAS Chemicals Group Berhad
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: LS004695
Name: Muhammad Isa b Othman
Working experience and occupation during past 5 years: 29.01.2005-31.05.2010 Senior Legal Counsel, PETRONAS
01.12.2010-Todate Senior Legal Counsel, PETRONAS Chemicals Group Berhad
PCHEM - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: LS005209
Name: Maliki Kamal b Mohd Yasin
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: LS005209
Name: Maliki Kamal b Mohd Yasin
MINHO - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KENANGA - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: K & N KENANGA HOLDINGS BERHAD
Stock Name: KENANGA
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: K & N KENANGA HOLDINGS BERHAD
Stock Name: KENANGA
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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