AASIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Astral Asia Berhad ("the Company") is pleased to announce that all resolutions tabled at the Sixteenth Annual General Meeting of the Company held this morning were duly passed.
This announcement is dated 28 June 2012.
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Astral Asia Berhad ("the Company") is pleased to announce that all resolutions tabled at the Sixteenth Annual General Meeting of the Company held this morning were duly passed.
This announcement is dated 28 June 2012.
AASIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ASTRAL ASIA BERHAD ("AAB" or "the Company")
- EXTRAORDINARY GENERAL MEETING
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ASTRAL ASIA BERHAD ("AAB" or "the Company")
- EXTRAORDINARY GENERAL MEETING
TAKASO - Quarterly rpt on consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 28/06/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 3
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: -
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 28/06/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 3
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
POHUAT - Quarterly rpt on consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 28/06/2012
Announcement Detail:
Financial Year End: 31/10/2012
Quarter: 2
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 28/06/2012
Announcement Detail:
Financial Year End: 31/10/2012
Quarter: 2
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HUATLAI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: On behalf of the Board of Directors of Huat Lai Resources Berhad ("HLRB"), we are pleased to announce that at the Seventeenth Annual General Meeting ("17th AGM") of HLRB held on 28 June 2012, the shareholders of HLRB have approved all the resolutions referred to in the Notice of the 17th AGM.
This announcement is dated 28 June 2012.
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: On behalf of the Board of Directors of Huat Lai Resources Berhad ("HLRB"), we are pleased to announce that at the Seventeenth Annual General Meeting ("17th AGM") of HLRB held on 28 June 2012, the shareholders of HLRB have approved all the resolutions referred to in the Notice of the 17th AGM.
This announcement is dated 28 June 2012.
KBB - PRACTICE NOTE 1 / GUIDANCE NOTE 5: OTHERS
Announcement Type: General Announcement
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
OTHERS
Description: KBB Resources Berhad ("KBB" or "the Company")
- Regularisation of Practice Note 1 ("PN1") status
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
OTHERS
Description: KBB Resources Berhad ("KBB" or "the Company")
- Regularisation of Practice Note 1 ("PN1") status
TAFI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of TAFI Industries Berhad wishes to announce that all the resolutions tabled at the Eighth Annual General Meeting of the Company held today, 28 June 2012, were duly passed by the shareholders.
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of TAFI Industries Berhad wishes to announce that all the resolutions tabled at the Eighth Annual General Meeting of the Company held today, 28 June 2012, were duly passed by the shareholders.
DESTINI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DESTINI BERHAD (formerly known as Satang Holdings Berhad)("Destini" and "the Company")
- Resolutions Passed at the Eighth Annual General Meeting Held on 28 June 2012
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DESTINI BERHAD (formerly known as Satang Holdings Berhad)("Destini" and "the Company")
- Resolutions Passed at the Eighth Annual General Meeting Held on 28 June 2012
UZMA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Outcome of Fifth Annual General Meeting
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Outcome of Fifth Annual General Meeting
AHB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AHB HOLDINGS BERHAD
Stock Name: AHB
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2012
Submitting Merchant Bank: -
Company Name: AHB HOLDINGS BERHAD
Stock Name: AHB
Date Announced: 28/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2012
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