PFCE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PFCE BERHAD
Stock Name: PFCE
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PFCE BERHAD ("the Company") - Notice of 12th Annual General Meeting
Attachments: PFCE.pdf
Company Name: PFCE BERHAD
Stock Name: PFCE
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PFCE BERHAD ("the Company") - Notice of 12th Annual General Meeting
Attachments: PFCE.pdf
EURO - OTHERS
Announcement Type: General Announcement
Company Name: EURO HOLDINGS BERHAD
Stock Name: EURO
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NOTICE OF EIGHTH ANNUAL GENERAL MEETING
The Board of Directors of Euro Holdings Berhad ("the Company") wishes to announce that the Eighth Annual General Meeting ("AGM") of the Company will be held at Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor on Wednesday, 27 June 2012 at 10.00 a.m.
Please refer to the attached file for the Notice of the Eighth AGM.
This announcement is dated 1 June 2012.
Attachments: Euro -Notice 8th AGM.PDF
Company Name: EURO HOLDINGS BERHAD
Stock Name: EURO
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NOTICE OF EIGHTH ANNUAL GENERAL MEETING
The Board of Directors of Euro Holdings Berhad ("the Company") wishes to announce that the Eighth Annual General Meeting ("AGM") of the Company will be held at Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor on Wednesday, 27 June 2012 at 10.00 a.m.
Please refer to the attached file for the Notice of the Eighth AGM.
This announcement is dated 1 June 2012.
Attachments: Euro -Notice 8th AGM.PDF
TGOFFS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING
Attachments: FINAL NOTICE-TANJUNG AGM 2012 (NSTP).pdf
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING
Attachments: FINAL NOTICE-TANJUNG AGM 2012 (NSTP).pdf
VOIR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: VOIR HOLDINGS BERHAD
Stock Name: VOIR
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Fifth Annual General Meeting of Voir Holdings Berhad will be held at Tioman Room, 1st Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Tuesday, 26 June 2012 at 10.00 a.m.
Attachments: Voir 2012 AGM Notice_NST.pdf
Company Name: VOIR HOLDINGS BERHAD
Stock Name: VOIR
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Fifth Annual General Meeting of Voir Holdings Berhad will be held at Tioman Room, 1st Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Tuesday, 26 June 2012 at 10.00 a.m.
Attachments: Voir 2012 AGM Notice_NST.pdf
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 01/06/2012
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 the Bursa Malaysia Securities Berhad, the following Director has transacted dealing in securities of the Company as set out below:-
Name of Director: Mr. Fong Wah Kai
Date of Transaction: 31 May 2012
Consideration for the dealing: RM0.360 per share
Amount of securities acquired (indirect): 12,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0.01%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,845,300 (49.29%)
Dated this 1st day of June 2012.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 01/06/2012
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 the Bursa Malaysia Securities Berhad, the following Director has transacted dealing in securities of the Company as set out below:-
Name of Director: Mr. Fong Wah Kai
Date of Transaction: 31 May 2012
Consideration for the dealing: RM0.360 per share
Amount of securities acquired (indirect): 12,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0.01%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,845,300 (49.29%)
Dated this 1st day of June 2012.
KYM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: PROPOSED EXTENSION OF TIME TO COMPLETE THE PROPOSED PRIVATE PLACEMENT
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: PROPOSED EXTENSION OF TIME TO COMPLETE THE PROPOSED PRIVATE PLACEMENT
SINOTOP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OUTCOME OF THE TWENTY-EIGHTH ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OUTCOME OF THE TWENTY-EIGHTH ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012
CRESBLD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: CREST BUILDER HOLDINGS BERHAD ("CBHB" OR "the Company")
ACQUISITION OF A NEW SUBSIDIARY
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: CREST BUILDER HOLDINGS BERHAD ("CBHB" OR "the Company")
ACQUISITION OF A NEW SUBSIDIARY
TSM - TSM-SUSPENSION OF TRADING
Announcement Type: Listing Circular
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 01/06/2012
Announcement Detail:
Subject: TSM-SUSPENSION OF TRADING
Contents: Kindly be advised that trading in the Company's shares will be suspended with effect from 9.00 a.m., Friday, 8 June 2012 pursuant to Paragraph 16.02(3) of the Main Market Listing Requirements.
Your attention is drawn to the Company's announcement dated 31 May 2012.
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 01/06/2012
Announcement Detail:
Subject: TSM-SUSPENSION OF TRADING
Contents: Kindly be advised that trading in the Company's shares will be suspended with effect from 9.00 a.m., Friday, 8 June 2012 pursuant to Paragraph 16.02(3) of the Main Market Listing Requirements.
Your attention is drawn to the Company's announcement dated 31 May 2012.
NAGAMAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NAGAMAS INTERNATIONAL BERHAD ("NIB" or "the Company")
- NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING ("28th AGM")
Attachments: NIB-Notice of AGM.pdf
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 01/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NAGAMAS INTERNATIONAL BERHAD ("NIB" or "the Company")
- NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING ("28th AGM")
Attachments: NIB-Notice of AGM.pdf
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