OPENSYS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of 16th Annual General Meeting ("AGM") dated 29 May 2012 were duly passed and carried at the 16th AGM of the Company duly convened and held on 20 June 2012.
This announcement is dated 20 June 2012.
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of 16th Annual General Meeting ("AGM") dated 29 May 2012 were duly passed and carried at the 16th AGM of the Company duly convened and held on 20 June 2012.
This announcement is dated 20 June 2012.
BSTEAD - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: BOUSTEAD HOLDINGS BERHAD ("BHB")
LEGAL ACTION AGAINST BOUSTEAD PLANTATIONS BERHAD ("BPLANT"), A WHOLLY OWNED SUBSIDIARY OF BHB AND BOUSTEAD PELITA KANOWIT SDN BHD ("BPK"), A 60% OWNED SUBSIDIARY OF BPLANT BY KADAM EMBUYANG & OTHERS
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: BOUSTEAD HOLDINGS BERHAD ("BHB")
LEGAL ACTION AGAINST BOUSTEAD PLANTATIONS BERHAD ("BPLANT"), A WHOLLY OWNED SUBSIDIARY OF BHB AND BOUSTEAD PELITA KANOWIT SDN BHD ("BPK"), A 60% OWNED SUBSIDIARY OF BPLANT BY KADAM EMBUYANG & OTHERS
ESSO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: ANNOUNCEMENT PURSUANT TO PARAGRAPH 10.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: ANNOUNCEMENT PURSUANT TO PARAGRAPH 10.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
MUIIND - OTHERS
Announcement Type: General Announcement
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYAN UNITED INDUSTRIES BERHAD ("MUI" or "COMPANY")
FINAL CONVERSION PERIOD FROM 27 JUNE 2012 TO 27 DECEMBER 2012 OF THE CLASS A1, CLASS A2 AND CLASS A3 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") OF MUI ("FINAL CONVERSION PERIOD")
Attachments: notice.pdf
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYAN UNITED INDUSTRIES BERHAD ("MUI" or "COMPANY")
FINAL CONVERSION PERIOD FROM 27 JUNE 2012 TO 27 DECEMBER 2012 OF THE CLASS A1, CLASS A2 AND CLASS A3 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") OF MUI ("FINAL CONVERSION PERIOD")
Attachments: notice.pdf
JTIASA - Consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 20/06/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: Other
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 20/06/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: Other
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ANCOM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 20/06/2012
Announcement Detail:
Date of buy back: 20/06/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 151,600
Minimum price paid for each share purchased ($$): 0.365
Maximum price paid for each share purchased ($$): 0.370
Total consideration paid ($$): 56,400.00
Number of shares purchased retained in treasury (units): 151,600
Cumulative net outstanding treasury shares as at to-date (units): 3,474,627
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.58
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 20/06/2012
Announcement Detail:
Date of buy back: 20/06/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 151,600
Minimum price paid for each share purchased ($$): 0.365
Maximum price paid for each share purchased ($$): 0.370
Total consideration paid ($$): 56,400.00
Number of shares purchased retained in treasury (units): 151,600
Cumulative net outstanding treasury shares as at to-date (units): 3,474,627
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.58
FAREAST - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FAR EAST HOLDINGS BERHAD - OUTCOME OF MEETING
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FAR EAST HOLDINGS BERHAD - OUTCOME OF MEETING
PSPRING - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 20/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Tan Sri Datuk Seri Abu Sahid bin Mohamed
Age: 60
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Cessation of Office
Reason: Tan Sri Datuk Seri Abu Sahid bin Mohamed is the Alternate Director to Ruthlene binti Abu Sahid. Ruthlene binti Abu Sahid did not seek for re-election at the Twelfth Annual General Meeting ("12th AGM"). Hence she retired from office as a Non-Independent Non-Executive Director of the Company in accordance with Article 114 of the Company's Articles of Association at the close of the 12th AGM held on 15 June 2012. Therefore, Tan Sri Datuk Seri Abu Sahid bin Mohamed being her alternate director automatically ceased to be an alternate director in the Company.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Not applicable
Working experience and occupation: He is presently the Group Executive Chairman of Maju Group of Companies, Executive Chairman of Perwaja Holdings Berhad, Ipmuda Berhad and Bright Focus Berhad, Chairman of Kinsteel Bhd and a director of MTH Power Berhad. He started his first company, Maju Alat Ganti Sdn Bhd in 1977. He was Vice President of the Selangor and Federal Territory Engineering and Motor Parts Traders Association from 1985 to 1987. He is now the Honorary President of the Association. He is also the managing director of Maju Expressway Sdn Bhd, which has been given the concession for the new highway directly linking Kuala Lumpur to Putrajaya and subsequently onwards to the Kuala Lumpur International Airport.
Directorship of public companies (if any): Ipmuda Berhad
Bright Focus Berhad
Kinsteel Bhd
MTH Power Berhad
Perwaja Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Father of Ruthlene binti Abu Sahid, a Director of the Company
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 20/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Tan Sri Datuk Seri Abu Sahid bin Mohamed
Age: 60
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Cessation of Office
Reason: Tan Sri Datuk Seri Abu Sahid bin Mohamed is the Alternate Director to Ruthlene binti Abu Sahid. Ruthlene binti Abu Sahid did not seek for re-election at the Twelfth Annual General Meeting ("12th AGM"). Hence she retired from office as a Non-Independent Non-Executive Director of the Company in accordance with Article 114 of the Company's Articles of Association at the close of the 12th AGM held on 15 June 2012. Therefore, Tan Sri Datuk Seri Abu Sahid bin Mohamed being her alternate director automatically ceased to be an alternate director in the Company.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Not applicable
Working experience and occupation: He is presently the Group Executive Chairman of Maju Group of Companies, Executive Chairman of Perwaja Holdings Berhad, Ipmuda Berhad and Bright Focus Berhad, Chairman of Kinsteel Bhd and a director of MTH Power Berhad. He started his first company, Maju Alat Ganti Sdn Bhd in 1977. He was Vice President of the Selangor and Federal Territory Engineering and Motor Parts Traders Association from 1985 to 1987. He is now the Honorary President of the Association. He is also the managing director of Maju Expressway Sdn Bhd, which has been given the concession for the new highway directly linking Kuala Lumpur to Putrajaya and subsequently onwards to the Kuala Lumpur International Airport.
Directorship of public companies (if any): Ipmuda Berhad
Bright Focus Berhad
Kinsteel Bhd
MTH Power Berhad
Perwaja Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Father of Ruthlene binti Abu Sahid, a Director of the Company
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
PRTASCO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OUTCOME OF THE ELEVENTH ANNUAL GENERAL MEETING HELD ON 20 JUNE 2012
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OUTCOME OF THE ELEVENTH ANNUAL GENERAL MEETING HELD ON 20 JUNE 2012
GWPLAST - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GW PLASTICS HOLDINGS BERHAD
- THIRD ANNUAL GENERAL MEETING
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GW PLASTICS HOLDINGS BERHAD
- THIRD ANNUAL GENERAL MEETING
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