AIRASIA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AIRASIA BERHAD ("AIRASIA" OR "THE COMPANY")
Extraordinary General Meeting
Attachments: AirAsia - Notice of EGM.pdf
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AIRASIA BERHAD ("AIRASIA" OR "THE COMPANY")
Extraordinary General Meeting
Attachments: AirAsia - Notice of EGM.pdf
DELEUM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: DELEUM BERHAD
Stock Name: DELEUM
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Datuk Ishak Bin Imam Abas, a Director of DELEUM in relation to his dealing in DELEUM securities. Kindly refer to the table below, for further information.
Company Name: DELEUM BERHAD
Stock Name: DELEUM
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Datuk Ishak Bin Imam Abas, a Director of DELEUM in relation to his dealing in DELEUM securities. Kindly refer to the table below, for further information.
MHB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name: MHB
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 23RD ANNUAL GENERAL MEETING HELD ON 6 JUNE 2012
Company Name: MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name: MHB
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 23RD ANNUAL GENERAL MEETING HELD ON 6 JUNE 2012
CSL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CHINA STATIONERY LIMITED
Stock Name: CSL
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: China Stationery Limited ("CSL" or "the Company") - Notice of the 2012 Annual General Meeting ("2012 AGM")
Attachments: CSL-Notice of AGM 2012-final.pdf
Company Name: CHINA STATIONERY LIMITED
Stock Name: CSL
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: China Stationery Limited ("CSL" or "the Company") - Notice of the 2012 Annual General Meeting ("2012 AGM")
Attachments: CSL-Notice of AGM 2012-final.pdf
CHHB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: COUNTRY HEIGHTS HOLDINGS BHD
Stock Name: CHHB
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ERRATA TO:-
- ANNUAL REPORT FOR FINANCIAL YEAR ENDED 31 DECEMBER 2011 ("ANNUAL REPORT")
- CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY COUNTRY HEIGHTS HOLDINGS BERHAD OF ITS OWN ORDINARY SHARES & PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("CIRCULAR")
Attachments: Errata AR and Circular To Shareholders.pdf
Company Name: COUNTRY HEIGHTS HOLDINGS BHD
Stock Name: CHHB
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ERRATA TO:-
- ANNUAL REPORT FOR FINANCIAL YEAR ENDED 31 DECEMBER 2011 ("ANNUAL REPORT")
- CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY COUNTRY HEIGHTS HOLDINGS BERHAD OF ITS OWN ORDINARY SHARES & PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("CIRCULAR")
Attachments: Errata AR and Circular To Shareholders.pdf
DOLMITE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: DOLOMITE CORPORATION BERHAD ("DCB" OR "THE COMPANY")
- Notice of Annual General Meeting
Attachments: DCB - 18th AGM Notice.doc
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: DOLOMITE CORPORATION BERHAD ("DCB" OR "THE COMPANY")
- Notice of Annual General Meeting
Attachments: DCB - 18th AGM Notice.doc
HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 06/06/2012
Announcement Detail:
Date of buy back: 06/06/2012
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.470
Maximum price paid for each share purchased ($$): 1.470
Total consideration paid ($$): 5,880.00
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 24,721,781
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.2428
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 06/06/2012
Announcement Detail:
Date of buy back: 06/06/2012
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.470
Maximum price paid for each share purchased ($$): 1.470
Total consideration paid ($$): 5,880.00
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 24,721,781
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.2428
PASDEC - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the Sixteenth (16th) Annual General Meeting of PASDEC HOLDINGS BERHAD will be held at Meranti 1, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur on Wednesday, 27 June 2012 at 3:00 p.m.
Only members whose names appear in the Record of Depositors on 21 June 2012 shall be entitled to attend, speak and vote at the Annual General Meeting.
Please refer to the attached file for the full Notice of the Sixteenth Annual General Meeting of the Company. The Notice has been published in the New Stairs Times on 5 June 2011.
Attachments: Pasdec 2012_16thAGMNotice.pdf
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the Sixteenth (16th) Annual General Meeting of PASDEC HOLDINGS BERHAD will be held at Meranti 1, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur on Wednesday, 27 June 2012 at 3:00 p.m.
Only members whose names appear in the Record of Depositors on 21 June 2012 shall be entitled to attend, speak and vote at the Annual General Meeting.
Please refer to the attached file for the full Notice of the Sixteenth Annual General Meeting of the Company. The Notice has been published in the New Stairs Times on 5 June 2011.
Attachments: Pasdec 2012_16thAGMNotice.pdf
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 06/06/2012
Announcement Detail:
Date of buy back: 06/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,500
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 14,027.74
Number of shares purchased retained in treasury (units): 15,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 495,737
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.31
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 06/06/2012
Announcement Detail:
Date of buy back: 06/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,500
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 14,027.74
Number of shares purchased retained in treasury (units): 15,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 495,737
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.31
ATLAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ATLAN HOLDINGS BHD ("AHB" OR "THE COMPANY")
- DISPOSAL OF PROPERTY OWNED BY THE COMPANY'S SUBSIDIARY, UNITED SANOH INDUSTRIES SDN BHD ("USISB" or "VENDOR") TO VIBRANT ADVANCED PRODUCTS SDN BHD ("VAPSB" or "PURCHASER") FOR A TOTAL CASH CONSIDERATION OF RM12,500,000.00
Attachments: AHB-USISB Disposal of property(final).pdf
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ATLAN HOLDINGS BHD ("AHB" OR "THE COMPANY")
- DISPOSAL OF PROPERTY OWNED BY THE COMPANY'S SUBSIDIARY, UNITED SANOH INDUSTRIES SDN BHD ("USISB" or "VENDOR") TO VIBRANT ADVANCED PRODUCTS SDN BHD ("VAPSB" or "PURCHASER") FOR A TOTAL CASH CONSIDERATION OF RM12,500,000.00
Attachments: AHB-USISB Disposal of property(final).pdf
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