April 29, 2013

Company announcements: GUH, EVERGRN, ULICORP, THHEAVY, TSH, PRESTAR

GUH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoGH-130429-1F8CF

SubjectCircular 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 NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoCC-130429-40817

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF 22ND ANNUAL GENERAL MEETING
Date of Meeting20/05/2013
Time09:00 AM
VenueKAYANGAN SUITE, PULAI SPRINGS RESORT, 20KM, JALAN PONTIAN LAMA, 81110 PULAI, JOHOR DARUL TAKZIM
Date of General Meeting Record of Depositors14/05/2013

Attachments

SKMBT_36313042314450.pdf
168 KB



ULICORP - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoCC-130415-60364

SubjectAnnual Audited Accounts - 31 December 2012


THHEAVY - Annual Report 2012

Announcement Type: Document Receipt
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced29 Apr 2013  
CategoryDocument Receipt
Reference NoJM-130429-37439

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

THHEAVY-AnnualReport2012.pdf
1628 KB






TSH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoTR-130425-57384

SubjectCircular 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 NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoTR-130412-64959

SubjectAnnual Audited Accounts - 31 Deember 2012


PRESTAR - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoCS-130429-F765B

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

PRB - AFS 311212.pdf
499 KB






No comments:

Post a Comment