M3TECH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: M3 TECHNOLOGIES (ASIA) BERHAD ("THE COMPANY" OR "M3TECH")
- NOTICE OF ANNUAL GENERAL MEETING
Attachments: M3 Tech AR 2011 Notice of AGM_prf0.pdf
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: M3 TECHNOLOGIES (ASIA) BERHAD ("THE COMPANY" OR "M3TECH")
- NOTICE OF ANNUAL GENERAL MEETING
Attachments: M3 Tech AR 2011 Notice of AGM_prf0.pdf
REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Director pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Director pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
KARYON - OTHERS
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: WRIT OF SUMMONS AND STATEMENT OF CLAIM BY HSING LUNG SDN BHD, A WHOLLY OWNED SUBSIDIARY OF KARYON INDUSTRIES BERHAD ("KIB") AGAINST MAHABUILDERS SDN BHD
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: WRIT OF SUMMONS AND STATEMENT OF CLAIM BY HSING LUNG SDN BHD, A WHOLLY OWNED SUBSIDIARY OF KARYON INDUSTRIES BERHAD ("KIB") AGAINST MAHABUILDERS SDN BHD
TCUBES - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: TRICUBES BERHAD (ACE Market)
Stock Name: TCUBES
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: TRICUBES BERHAD ("TCUBES" or "the Company")
- STATUS OF PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3")("THE REGULARISATION PLAN")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: TRICUBES BERHAD (ACE Market)
Stock Name: TCUBES
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: TRICUBES BERHAD ("TCUBES" or "the Company")
- STATUS OF PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3")("THE REGULARISATION PLAN")
HLFG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Hong Leong Financial Group Berhad
- Forty-second Annual General Meeting
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Hong Leong Financial Group Berhad
- Forty-second Annual General Meeting
HLFG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 28/10/2011
Announcement Detail:
Date of change: 28/10/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: General Tan Sri (Dr) Mohamed Hashim bin Mohd Ali (Rtd)
Age: 76
Nationality: Malaysian
Qualifications: 1. Diploma in Advance Management, Harvard Business School Advance Management Programme Course; and
2. Honorary Doctorate, University of Salford, United Kingdom
Working experience and occupation: 1993 - Present : Chairman of Country Heights Holdings Berhad
1993 - 1999 : Executive Chairman of Sukom Ninety Eight Berhad
1992 - Present : Chairman of Perwira Niaga Malaysia
1987 - 1992 : Chief of Defense Forces of Malaysian Armed Forces
1985 - 1987 : Chief of the Army of Malaysian Armed Forces
1980 - 1985 : Chief of Staff of Ministry of Defence
1956 - 1980 : Military Officer Cadet of Royal Malay Regiment
Directorship of public companies (if any): 1. Country Heights Holdings Berhad;
2. Ajinomoto (Malaysia) Berhad;
3. Delloyd Ventures Berhad;
4. Bluwater Developments Berhad;
5. Borneo Highlands Hornbill Golf & Jungle Club Berhad; and
6. Mines Excellence Golf Resort Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest : 4,200 ordinary shares of RM1.00 each in Hong Leong Financial Group Berhad ("HLFG")
Direct interest : 551,138 ordinary shares of RM1.00 each in Hong Leong Bank Berhad, a subsidiary of HLFG
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 28/10/2011
Announcement Detail:
Date of change: 28/10/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: General Tan Sri (Dr) Mohamed Hashim bin Mohd Ali (Rtd)
Age: 76
Nationality: Malaysian
Qualifications: 1. Diploma in Advance Management, Harvard Business School Advance Management Programme Course; and
2. Honorary Doctorate, University of Salford, United Kingdom
Working experience and occupation: 1993 - Present : Chairman of Country Heights Holdings Berhad
1993 - 1999 : Executive Chairman of Sukom Ninety Eight Berhad
1992 - Present : Chairman of Perwira Niaga Malaysia
1987 - 1992 : Chief of Defense Forces of Malaysian Armed Forces
1985 - 1987 : Chief of the Army of Malaysian Armed Forces
1980 - 1985 : Chief of Staff of Ministry of Defence
1956 - 1980 : Military Officer Cadet of Royal Malay Regiment
Directorship of public companies (if any): 1. Country Heights Holdings Berhad;
2. Ajinomoto (Malaysia) Berhad;
3. Delloyd Ventures Berhad;
4. Bluwater Developments Berhad;
5. Borneo Highlands Hornbill Golf & Jungle Club Berhad; and
6. Mines Excellence Golf Resort Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest : 4,200 ordinary shares of RM1.00 each in Hong Leong Financial Group Berhad ("HLFG")
Direct interest : 551,138 ordinary shares of RM1.00 each in Hong Leong Bank Berhad, a subsidiary of HLFG
SPB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
PJDEV - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We are pleased to inform that the Forty-Sixth Annual General Meeting ("AGM") of the Company will be held on Thursday, 24 November 2011 at 10.00 a.m. at Grand Hibiscus, Level 3, Swiss-Garden Hotel & Residences Kuala Lumpur, 117, Jalan Pudu, 55100 Kuala Lumpur, Malaysia.
Please refer to the attached file for the full text of the notice of the AGM.
This announcement is dated 28 October 2011.
Attachments: Notice of AGM - 24.11.2011.pdf
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We are pleased to inform that the Forty-Sixth Annual General Meeting ("AGM") of the Company will be held on Thursday, 24 November 2011 at 10.00 a.m. at Grand Hibiscus, Level 3, Swiss-Garden Hotel & Residences Kuala Lumpur, 117, Jalan Pudu, 55100 Kuala Lumpur, Malaysia.
Please refer to the attached file for the full text of the notice of the AGM.
This announcement is dated 28 October 2011.
Attachments: Notice of AGM - 24.11.2011.pdf
KULIM - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: KULIM (MALAYSIA) BERHAD ("KULIM")
- Disclosure of dealings in accordance with Section 33 of the Malaysian Code on Take-overs and Mergers 2010 and paragraph 11.07 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 28/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: KULIM (MALAYSIA) BERHAD ("KULIM")
- Disclosure of dealings in accordance with Section 33 of the Malaysian Code on Take-overs and Mergers 2010 and paragraph 11.07 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
RVIEW - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: RIVERVIEW RUBBER ESTATES BERHAD
Stock Name: RVIEW
Date Announced: 28/10/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: RIVERVIEW RUBBER ESTATES BERHAD
Stock Name: RVIEW
Date Announced: 28/10/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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