GUH - Circular/Notice to Shareholders
Announcement Type: PDF Submission
Company Name | GUH HOLDINGS BERHAD |
Stock Name | GUH |
Date Announced | 29 Apr 2013 |
Category | PDF Submission |
Reference No | GH-130429-1F8CF |
Subject | Circular to Shareholders in relation to Part A - Proposal Renewal of Authority for the Company to purchase its own shares Part B - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Part C - Proposed Amendments to the Articles of Association of the Company |
EVERGRN - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Meetings
Company Name | EVERGREEN FIBREBOARD BERHAD |
Stock Name | EVERGRN |
Date Announced | 29 Apr 2013 |
Category | General Meetings |
Reference No | CC-130429-40817 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | NOTICE OF 22ND ANNUAL GENERAL MEETING |
Date of Meeting | 20/05/2013 |
Time | 09:00 AM |
Venue | KAYANGAN SUITE, PULAI SPRINGS RESORT, 20KM, JALAN PONTIAN LAMA, 81110 PULAI, JOHOR DARUL TAKZIM |
Date of General Meeting Record of Depositors | 14/05/2013 |
ULICORP - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
Company Name | UNITED U-LI CORPORATION BERHAD |
Stock Name | ULICORP |
Date Announced | 29 Apr 2013 |
Category | PDF Submission |
Reference No | CC-130415-60364 |
Subject | Annual Audited Accounts - 31 December 2012 |
THHEAVY - Annual Report 2012
Announcement Type: Document Receipt
Company Name | TH HEAVY ENGINEERING BERHAD |
Stock Name | THHEAVY |
Date Announced | 29 Apr 2013 |
Category | Document Receipt |
Reference No | JM-130429-37439 |
Annual Report for Financial Year Ended | 31/12/2012 |
Subject | Annual Report 2012 |
TSH - Circular/Notice to Shareholders
Announcement Type: PDF Submission
Company Name | TSH RESOURCES BERHAD |
Stock Name | TSH |
Date Announced | 29 Apr 2013 |
Category | PDF Submission |
Reference No | TR-130425-57384 |
Subject | Circular to Shareholders in relation to Part A Proposed Renewal of the Authority for Share Buy-Back Part B Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
TSH - Annual Audited Accounts - 31 Deember 2012
Announcement Type: PDF Submission
Company Name | TSH RESOURCES BERHAD |
Stock Name | TSH |
Date Announced | 29 Apr 2013 |
Category | PDF Submission |
Reference No | TR-130412-64959 |
Subject | Annual Audited Accounts - 31 Deember 2012 |
PRESTAR - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
Company Name | PRESTAR RESOURCES BERHAD |
Stock Name | PRESTAR |
Date Announced | 29 Apr 2013 |
Category | PDF Submission |
Reference No | CS-130429-F765B |
Subject | Annual Audited Accounts - 31 December 2012 |
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