KOBAY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KOBAY TECHNOLOGY BHD. ("KOBAY" OR THE "COMPANY")
- PROPOSED SCR
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KOBAY TECHNOLOGY BHD. ("KOBAY" OR THE "COMPANY")
- PROPOSED SCR
ASUPREM - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 24/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 24/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SAMUDRA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KEJURUTERAAN SAMUDRA TIMUR BERHAD - OUTCOME OF EXTRAORDINARY GENERAL MEETING
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KEJURUTERAAN SAMUDRA TIMUR BERHAD - OUTCOME OF EXTRAORDINARY GENERAL MEETING
SAMUDRA - OTHERS
Announcement Type: General Announcement
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KEJURUTERAAN SAMUDRA TIMUR BERHAD (KSTB)
- AWARD OF CONTRACT - PROVISION OF DIRECTIONAL CASING WHILE DRILLING SERVICES
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KEJURUTERAAN SAMUDRA TIMUR BERHAD (KSTB)
- AWARD OF CONTRACT - PROVISION OF DIRECTIONAL CASING WHILE DRILLING SERVICES
SAMUDRA - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 24/05/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 3
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 24/05/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 3
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
RAMUNIA - OTHERS
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RAMUNIA HOLDINGS BERHAD (" RAHB" OR "THE COMPANY")
- Articles in The Edge Financial Daily and The New Straits Times
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RAMUNIA HOLDINGS BERHAD (" RAHB" OR "THE COMPANY")
- Articles in The Edge Financial Daily and The New Straits Times
DESTINI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD) ("DESTINI" or "THE COMPANY")
- Resolutions Passed at the Extraordinary General Meeting Held on 24 May 2012
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD) ("DESTINI" or "THE COMPANY")
- Resolutions Passed at the Extraordinary General Meeting Held on 24 May 2012
GLBHD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 24/05/2012
Announcement Detail:
Date of buy back: 24/05/2012
Description of shares purchased: ORDINARY SHARES
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.140
Maximum price paid for each share purchased ($$): 1.140
Total consideration paid ($$): 11,483.81
Number of shares purchased retained in treasury (units): 6,598,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,598,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.05
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 24/05/2012
Announcement Detail:
Date of buy back: 24/05/2012
Description of shares purchased: ORDINARY SHARES
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.140
Maximum price paid for each share purchased ($$): 1.140
Total consideration paid ($$): 11,483.81
Number of shares purchased retained in treasury (units): 6,598,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,598,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.05
TEXCHEM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: YONG YOON FOOK
Age: 67
Nationality: MALAYSIAN
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: LLB (UNIVERSITY OF SINGAPORE)
Working experience and occupation: Advocate and Solicitor. He was called to the Malayan Bar in January 1969. He was the Legal Partner in the firm of K Ahmad & Yong up to December 2000.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Yong Yoon Fook did not seek re-election at the Thirty-Eighth Annual General Meeting ("38th AGM") of the Company. Hence, he retired from office as an Independent Non-Executive Director of the Company in accordance with Article 129 of the Company's Articles of Association at the close of the 38th AGM held on 24 May 2012.
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: YONG YOON FOOK
Age: 67
Nationality: MALAYSIAN
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: LLB (UNIVERSITY OF SINGAPORE)
Working experience and occupation: Advocate and Solicitor. He was called to the Malayan Bar in January 1969. He was the Legal Partner in the firm of K Ahmad & Yong up to December 2000.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Yong Yoon Fook did not seek re-election at the Thirty-Eighth Annual General Meeting ("38th AGM") of the Company. Hence, he retired from office as an Independent Non-Executive Director of the Company in accordance with Article 129 of the Company's Articles of Association at the close of the 38th AGM held on 24 May 2012.
TEXCHEM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Texchem Resources Bhd. ("TRB") is pleased to announce that at the Thirty-Eighth Annual General Meeting ("38th AGM") held today, 24 May 2012, the shareholders of TRB had approved and passed all the Resolutions as set out in the Notice of the 38th AGM.
A Press Release in relation to the 38th AGM is attached herewith.
This announcement is dated 24 May 2012.
Attachments: Press Release.pdf
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Texchem Resources Bhd. ("TRB") is pleased to announce that at the Thirty-Eighth Annual General Meeting ("38th AGM") held today, 24 May 2012, the shareholders of TRB had approved and passed all the Resolutions as set out in the Notice of the 38th AGM.
A Press Release in relation to the 38th AGM is attached herewith.
This announcement is dated 24 May 2012.
Attachments: Press Release.pdf
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