ANCOMLB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 31/10/2011
Announcement Detail:
Admission Sponsor: Maybank Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ancom Logistics Berhad ("Company") is pleased to announce that the 45th Annual General Meeting ("AGM") of the Company will be held at Kristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No.2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Wednesday, 23 November 2011 at 9.30 a.m.
The full text of the Notice of AGM, which is dated 1 November 2011, is enclosed in the file attached.
This announcement is dated 31 October 2011.
Attachments: ALB-notice of AGM-23.11.11.pdf
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 31/10/2011
Announcement Detail:
Admission Sponsor: Maybank Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ancom Logistics Berhad ("Company") is pleased to announce that the 45th Annual General Meeting ("AGM") of the Company will be held at Kristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No.2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Wednesday, 23 November 2011 at 9.30 a.m.
The full text of the Notice of AGM, which is dated 1 November 2011, is enclosed in the file attached.
This announcement is dated 31 October 2011.
Attachments: ALB-notice of AGM-23.11.11.pdf
ANCOMLB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 31/10/2011
Announcement Detail:
Admission Sponsor: Maybank Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ancom Logistics Berhad ("Company") is pleased to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Kristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No.2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Wednesday, 23 November 2011 at 10.00 a.m. or immediately after the conclusion or adjournment of the 45th Annual General Meeting of the Company which will be held at the same venue and on the same day at 9.30 a.m.
The EGM is to consider the Proposed Shareholders' Ratification and the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
The full text of the Notice of EGM, which is dated 1 November 2011, is enclosed in the file attached.
This announcement is dated 31 October 2011.
Attachments: ALB-notice of EGM-23.11.11.pdf
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 31/10/2011
Announcement Detail:
Admission Sponsor: Maybank Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ancom Logistics Berhad ("Company") is pleased to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Kristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No.2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Wednesday, 23 November 2011 at 10.00 a.m. or immediately after the conclusion or adjournment of the 45th Annual General Meeting of the Company which will be held at the same venue and on the same day at 9.30 a.m.
The EGM is to consider the Proposed Shareholders' Ratification and the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
The full text of the Notice of EGM, which is dated 1 November 2011, is enclosed in the file attached.
This announcement is dated 31 October 2011.
Attachments: ALB-notice of EGM-23.11.11.pdf
BAHVEST - General Announcement
Announcement Type: General Announcement
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: DEALING IN SECURITIES OF BORNEO AQUA HARVEST BERHAD DURING CLOSED PERIOD
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: DEALING IN SECURITIES OF BORNEO AQUA HARVEST BERHAD DURING CLOSED PERIOD
N2N - 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: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 31/10/2011
Announcement Detail:
Date of buy back from: 24/10/2011
Date of buy back to: 24/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.230
Maximum price paid for each share purchased ($$): 0.230
Total amount paid for shares purchased ($$): 460.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 1,690,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 31/10/2011
Lodged by: Esprit Management Services Sdn Bhd
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 31/10/2011
Announcement Detail:
Date of buy back from: 24/10/2011
Date of buy back to: 24/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.230
Maximum price paid for each share purchased ($$): 0.230
Total amount paid for shares purchased ($$): 460.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 1,690,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 31/10/2011
Lodged by: Esprit Management Services Sdn Bhd
N2N - 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: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 31/10/2011
Announcement Detail:
Date of buy back from: 21/10/2011
Date of buy back to: 21/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,100
Minimum price paid for each share purchased ($$): 0.230
Maximum price paid for each share purchased ($$): 0.230
Total amount paid for shares purchased ($$): 2,323.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia
Number of shares purchased retained in treasury (units): 10,100
Total number of shares retained in treasury (units): 1,688,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 31/10/2011
Lodged by: Esprit Management Services Sdn Bhd
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 31/10/2011
Announcement Detail:
Date of buy back from: 21/10/2011
Date of buy back to: 21/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,100
Minimum price paid for each share purchased ($$): 0.230
Maximum price paid for each share purchased ($$): 0.230
Total amount paid for shares purchased ($$): 2,323.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia
Number of shares purchased retained in treasury (units): 10,100
Total number of shares retained in treasury (units): 1,688,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 31/10/2011
Lodged by: Esprit Management Services Sdn Bhd
FLONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALINGS IN SECURITIES OF FLONIC HI-TEC BHD OUTSIDE CLOSED PERIOD
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALINGS IN SECURITIES OF FLONIC HI-TEC BHD OUTSIDE CLOSED PERIOD
FIBON - Quarterly rpt on consolidated results for the financial period ended 31/8/2011
Announcement Type: Financial Results
Company Name: FIBON BERHAD
Stock Name: FIBON
Date Announced: 31/10/2011
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 1
Quarterly report for the financial period ended: 31/08/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: FIBON BERHAD
Stock Name: FIBON
Date Announced: 31/10/2011
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 1
Quarterly report for the financial period ended: 31/08/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FIBON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: FIBON BERHAD
Stock Name: FIBON
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FIBON BERHAD ("FIBON" OR "THE COMPANY")
FOURTH (4TH) ANNUAL GENERAL MEETING OF FIBON BERHAD ("4TH AGM") HELD ON 31 OCTOBER 2011
Company Name: FIBON BERHAD
Stock Name: FIBON
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FIBON BERHAD ("FIBON" OR "THE COMPANY")
FOURTH (4TH) ANNUAL GENERAL MEETING OF FIBON BERHAD ("4TH AGM") HELD ON 31 OCTOBER 2011
FIBON - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Company Name: FIBON BERHAD
Stock Name: FIBON
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: FIBON BERHAD ("FIBON" OR "THE COMPANY")
TIME FRAME EXTENSION FOR UTILISATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING
Attachments: announcement (utilisation of proceeds).pdf
Company Name: FIBON BERHAD
Stock Name: FIBON
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: FIBON BERHAD ("FIBON" OR "THE COMPANY")
TIME FRAME EXTENSION FOR UTILISATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING
Attachments: announcement (utilisation of proceeds).pdf
MAA - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: MAA GROUP BERHAD
Stock Name: MAA
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE NO. 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: MAA GROUP BERHAD
Stock Name: MAA
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE NO. 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
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