FOCUS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FOCUS DYNAMICS TECHNOLOGIES BERHAD ("THE COMPANY")
RESULT OF THE NINTH ANNUAL GENERAL MEETING ("9TH AGM") HELD ON 27 JUNE 2012
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FOCUS DYNAMICS TECHNOLOGIES BERHAD ("THE COMPANY")
RESULT OF THE NINTH ANNUAL GENERAL MEETING ("9TH AGM") HELD ON 27 JUNE 2012
MYEG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 27/06/2012
Announcement Detail:
Date of buy back: 26/06/2012
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.590
Maximum price paid for each share purchased ($$): 0.590
Total consideration paid ($$): 118,000.00
Number of shares purchased retained in treasury (units): 200,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,308,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.55
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 27/06/2012
Announcement Detail:
Date of buy back: 26/06/2012
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.590
Maximum price paid for each share purchased ($$): 0.590
Total consideration paid ($$): 118,000.00
Number of shares purchased retained in treasury (units): 200,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,308,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.55
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 27-Jun-2012
IOPV per unit (RM): 1.5164
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9,987.26
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 27-Jun-2012
IOPV per unit (RM): 1.5164
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9,987.26
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 27-Jun-2012
IOPV per unit (RM): 0.8330
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 14,479.50
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 27-Jun-2012
IOPV per unit (RM): 0.8330
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 14,479.50
LANDMRK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: LANDMARKS BERHAD
OUTCOME OF THE TWENTY-THIRD ANNUAL GENERAL MEETING
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: LANDMARKS BERHAD
OUTCOME OF THE TWENTY-THIRD ANNUAL GENERAL MEETING
BSTEAD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director and principal officer have transacted dealings in the securities of the Company as set out in Table 1 hereunder.
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director and principal officer have transacted dealings in the securities of the Company as set out in Table 1 hereunder.
MHB - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name: MHB
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Press Release Entitled "MHB Awarded RM278 Million F14/F29 Topsides, Substructure and Process Module Contract by Shell"
Attachments: PRESS RELEASE - PROJECTS AWARDED.pdf
Company Name: MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name: MHB
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Press Release Entitled "MHB Awarded RM278 Million F14/F29 Topsides, Substructure and Process Module Contract by Shell"
Attachments: PRESS RELEASE - PROJECTS AWARDED.pdf
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 27/06/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Performance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal: 1,659,664
Issue price per share ($$): MYR 0.000
Par Value ($$): MYR 1.000
Units: 8,497,764,592
Currency: MYR 8,497,764,592.000
Listing Date: 28/06/2012
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 27/06/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Performance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal: 1,659,664
Issue price per share ($$): MYR 0.000
Par Value ($$): MYR 1.000
Units: 8,497,764,592
Currency: MYR 8,497,764,592.000
Listing Date: 28/06/2012
HAISAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TWELFTH (12TH) ANNUAL GENERAL MEETING
The announcement dated 5 June 2012 in relation to the 12th Annual General Meeting ("AGM") refers.
The Board of Directors of Haisan Resources Berhad (HAISAN), is pleased to announce that at the AGM of HAISAN held today, the shareholders of HAISAN had approved all the resolutions as set out in the Notice of the AGM dated 5 June 2012.
This announcement is dated 27 June 2012.
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TWELFTH (12TH) ANNUAL GENERAL MEETING
The announcement dated 5 June 2012 in relation to the 12th Annual General Meeting ("AGM") refers.
The Board of Directors of Haisan Resources Berhad (HAISAN), is pleased to announce that at the AGM of HAISAN held today, the shareholders of HAISAN had approved all the resolutions as set out in the Notice of the AGM dated 5 June 2012.
This announcement is dated 27 June 2012.
INGRESS - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Addendum to Notice of 13th Annual General Meeting
Attachments: Addendum to AGM Notice dd 250612 ver 1.pdf
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Addendum to Notice of 13th Annual General Meeting
Attachments: Addendum to AGM Notice dd 250612 ver 1.pdf
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