MARCO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MARCO HOLDINGS BERHAD
Stock Name: MARCO
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the Forty-Second Annual General Meeting ("42nd AGM") of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Thursday, 21 June 2012 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 42nd AGM, details as per attachment herein.
The Board of Directors of Marco Holdings Berhad wishes to inform that Depositors whose names appear in the Record of Depositors as at�15 June 2012 shall be regarded as members of the Company entitled to attend the 42nd AGM or appoint a proxy to attend and vote on his /her behalf.
Attachments: MARCO HOLDINGS BERHAD-Notice of 42nd Annual General Meeting.pdf
Company Name: MARCO HOLDINGS BERHAD
Stock Name: MARCO
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the Forty-Second Annual General Meeting ("42nd AGM") of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Thursday, 21 June 2012 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 42nd AGM, details as per attachment herein.
The Board of Directors of Marco Holdings Berhad wishes to inform that Depositors whose names appear in the Record of Depositors as at�15 June 2012 shall be regarded as members of the Company entitled to attend the 42nd AGM or appoint a proxy to attend and vote on his /her behalf.
Attachments: MARCO HOLDINGS BERHAD-Notice of 42nd Annual General Meeting.pdf
UMW - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: UMW wishes to announce that the Thirtieth Annual General Meeting ("AGM") of the Company will be held at the UMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia, on Thursday, 21st June 2012 at 10.00 a.m.
Please refer to the attached file for the full text of the Notice of AGM.
cc - Securities Commission
(Corporate Finance & Investments)
Attachments: AGM AR 2012.pdf
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: UMW wishes to announce that the Thirtieth Annual General Meeting ("AGM") of the Company will be held at the UMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia, on Thursday, 21st June 2012 at 10.00 a.m.
Please refer to the attached file for the full text of the Notice of AGM.
cc - Securities Commission
(Corporate Finance & Investments)
Attachments: AGM AR 2012.pdf
YTL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: YTL CORPORATION BERHAD ("YTL CORP" OR "COMPANY")
PROPOSED RENOUNCEABLE OFFER FOR SALE BY YTL CORP OF EXISTING WARRANTS 2008/2018 IN YTL POWER INTERNATIONAL BERHAD ("YTL POWER") TO THE SHAREHOLDERS OF YTL CORP
Attachments: Proposed ROS (290512).pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: YTL CORPORATION BERHAD ("YTL CORP" OR "COMPANY")
PROPOSED RENOUNCEABLE OFFER FOR SALE BY YTL CORP OF EXISTING WARRANTS 2008/2018 IN YTL POWER INTERNATIONAL BERHAD ("YTL POWER") TO THE SHAREHOLDERS OF YTL CORP
Attachments: Proposed ROS (290512).pdf
YTL - 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: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 29/05/2012
Announcement Detail:
Date of buy back from: 21/05/2012
Date of buy back to: 25/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 24,030,000
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.770
Total amount paid for shares purchased ($$): 42,067,803.79
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 24,030,000
Total number of shares retained in treasury (units): 808,169,045
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 29/05/2012
Lodged by: HO SAY KENG
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 29/05/2012
Announcement Detail:
Date of buy back from: 21/05/2012
Date of buy back to: 25/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 24,030,000
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.770
Total amount paid for shares purchased ($$): 42,067,803.79
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 24,030,000
Total number of shares retained in treasury (units): 808,169,045
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 29/05/2012
Lodged by: HO SAY KENG
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 29/05/2012
Announcement Detail:
Date of buy back: 29/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 85,000
Minimum price paid for each share purchased ($$): 0.815
Maximum price paid for each share purchased ($$): 0.830
Total consideration paid ($$): 70,431.51
Number of shares purchased retained in treasury (units): 85,000
Cumulative net outstanding treasury shares as at to-date (units): 4,512,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.68
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 29/05/2012
Announcement Detail:
Date of buy back: 29/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 85,000
Minimum price paid for each share purchased ($$): 0.815
Maximum price paid for each share purchased ($$): 0.830
Total consideration paid ($$): 70,431.51
Number of shares purchased retained in treasury (units): 85,000
Cumulative net outstanding treasury shares as at to-date (units): 4,512,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.68
KSL - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 29/05/2012
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: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 29/05/2012
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)
CSCSTEL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of CSC Steel Holdings Berhad is pleased to announce that the Eighth Annual General Meeting ("8th AGM") of the Company will be held at Level 1 of the Company's Office Block, 180 Kawasan Industri Ayer Keroh, Ayer Keroh, 75450 Melaka, Malaysia on Thursday, 21 June 2012, at 10.00 a.m.
Depositors whose names appear in the Record of Depositors as at 14 June 2012 are entitled to attend, speak and vote at the Company's said 8th AGM.
The full text of the Notice of 8th AGM is attached.
Attachments: CHB-Notice for 8th AGM.pdf
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of CSC Steel Holdings Berhad is pleased to announce that the Eighth Annual General Meeting ("8th AGM") of the Company will be held at Level 1 of the Company's Office Block, 180 Kawasan Industri Ayer Keroh, Ayer Keroh, 75450 Melaka, Malaysia on Thursday, 21 June 2012, at 10.00 a.m.
Depositors whose names appear in the Record of Depositors as at 14 June 2012 are entitled to attend, speak and vote at the Company's said 8th AGM.
The full text of the Notice of 8th AGM is attached.
Attachments: CHB-Notice for 8th AGM.pdf
BPPLAS - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: BP PLASTICS HOLDING BHD
Stock Name: BPPLAS
Date Announced: 29/05/2012
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: BP PLASTICS HOLDING BHD
Stock Name: BPPLAS
Date Announced: 29/05/2012
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)
RSAWIT - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 29/05/2012
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: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 29/05/2012
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)
SOP - OTHERS
Announcement Type: General Announcement
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Corporate Guarantee in favour of CIMB Bank Berhad for Banking Facility(ies) granted to Micaline Sdn Bhd
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Corporate Guarantee in favour of CIMB Bank Berhad for Banking Facility(ies) granted to Micaline Sdn Bhd
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