PBBANK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 46TH ANNUAL GENERAL MEETING OF PUBLIC BANK
We wish to announce that the 46th Annual General Meeting (AGM) of Public Bank will be held at the Grand Ballroom Shangri-La Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur on Monday, 19 March 2012 at 11.00 am.
Please refer to the attached file for full text of the Notice of AGM.
Attachments: Notice of PBB 46th AGM.pdf
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 46TH ANNUAL GENERAL MEETING OF PUBLIC BANK
We wish to announce that the 46th Annual General Meeting (AGM) of Public Bank will be held at the Grand Ballroom Shangri-La Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur on Monday, 19 March 2012 at 11.00 am.
Please refer to the attached file for full text of the Notice of AGM.
Attachments: Notice of PBB 46th AGM.pdf
BKAWAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BATU KAWAN BERHAD
Stock Name: BKAWAN
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 47th Annual General Meeting ("AGM")of Batu Kawan Berhad held on 22 February 2012
Company Name: BATU KAWAN BERHAD
Stock Name: BKAWAN
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 47th Annual General Meeting ("AGM")of Batu Kawan Berhad held on 22 February 2012
GUH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: In accordance with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, GUH Holdings Berhad ("GUH") received notification from Dato' Chung Chin Fu, Non-Executive Deputy Chairman on 22 February 2012, informing that he has transacted dealings in the securities of GUH in which he is deemed interested, during closed period. The details are set out in the table below:-
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: In accordance with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, GUH Holdings Berhad ("GUH") received notification from Dato' Chung Chin Fu, Non-Executive Deputy Chairman on 22 February 2012, informing that he has transacted dealings in the securities of GUH in which he is deemed interested, during closed period. The details are set out in the table below:-
SHELL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors of SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD ("the Company") is pleased to announce that the Company proposes to seek the approval from its shareholders, at the Company's forthcoming Fifth Third (53rd) Annual General Meeting to be convened on 28 March 2012, for the Proposed Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
The Circular to Shareholders containing the details of the above will be despatched to the shareholders of the Company together with the Company's 2011 Annual Report in due course.
This announcement is dated 22 February 2012.
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors of SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD ("the Company") is pleased to announce that the Company proposes to seek the approval from its shareholders, at the Company's forthcoming Fifth Third (53rd) Annual General Meeting to be convened on 28 March 2012, for the Proposed Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
The Circular to Shareholders containing the details of the above will be despatched to the shareholders of the Company together with the Company's 2011 Annual Report in due course.
This announcement is dated 22 February 2012.
AIRASIA - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 22/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 22/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
P&O - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 22/02/2012
Announcement Detail:
Financial Year End: 30/09/2012
Quarter: 1
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: N/A
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 22/02/2012
Announcement Detail:
Financial Year End: 30/09/2012
Quarter: 1
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
P&O - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Provision of financial assistance pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR").
Attachments: POB & POC (1Q 2012).pdf
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Provision of financial assistance pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR").
Attachments: POB & POC (1Q 2012).pdf
KELADI - General Announcement
Announcement Type: General Announcement
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that Mr Rajasagaran a/l Veerappen JP, Director of a major subsidiary of the Company, has given notice of his intention to deal in the shares of KELADI during closed period prior to the targeted date of announcement of the quarterly results for the financial quarter ended 31 January 2012. His current shareholdings in KELADI is set out below:-
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that Mr Rajasagaran a/l Veerappen JP, Director of a major subsidiary of the Company, has given notice of his intention to deal in the shares of KELADI during closed period prior to the targeted date of announcement of the quarterly results for the financial quarter ended 31 January 2012. His current shareholdings in KELADI is set out below:-
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 22/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
PHARMA - Financial Results
Announcement Type: Financial Results
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 22/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 22/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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