SERSOL - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | CC-130425-60920 |
| Subject | Annual Audited Accounts - 31 December 2012 |
CATCHA - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | CC-130425-54622 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Subject | Annual Audited Accounts - 31 December 2012 |
PETRONM - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 26 Apr 2013 |
| Category | General Meetings |
| Reference No | PM-130426-26696 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | PETRON MALAYSIA REFINING & MARKETING BHD (formerly known as Esso Malaysia Berhad) ("the Company") - Notice of the 54th Annual General Meeting ("AGM") of the Company Amendment to Notice of Meeting announced on April 25, 2013: - "Date of General Meeting Record of Depositors" is now amended to 23/5/2013 |
| Date of Meeting | 31/05/2013 |
| Time | 09:30 AM |
| Venue | Ballroom, Ground Level, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor, Malaysia. |
| Date of General Meeting Record of Depositors | 23/05/2013 |
PETRONM - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | PM-130426-40263 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE SPECIAL RESOLUTION AS CONTAINED IN THE NOTICE OF THE 54TH ANNUAL GENERAL MEETING OF THE COMPANY PERTAINING TO PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH CHAPTER 7 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
TIMECOM - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | TD-130425-41383 |
| Subject | (I) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES (II) STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISTRIBUTION OF UP TO 137,542,414 ORDINARY SHARES OF RM0.01 EACH IN DIGI.COM BERHAD BY WAY OF DIVIDEND-IN-SPECIE TO THE SHAREHOLDERS OF TIME DOTCOM BERHAD |
YILAI - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | YI-LAI BERHAD |
| Stock Name | YILAI |
| Date Announced | 26 Apr 2013 |
| Category | Document Receipt |
| Reference No | JM-130426-40488 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
EVERGRN - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Announcement Type: PDF Submission
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | CC-130426-43522 |
| Subject | SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY |
GCE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GRAND CENTRAL ENTERPRISES BHD |
| Stock Name | GCE |
| Date Announced | 26 Apr 2013 |
| Category | General Meetings |
| Reference No | CA-130426-41162 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/04/2013 |
| Time | 09:30 AM |
| Venue | Grand Hall, 10th Floor, Hotel Grand Continental, Jalan Belia/Jalan Raja Laut, 50350 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of the Company wish to announce that all the resolutions 1 to 11 tabled at the Twenty Eighth Annual General Meeting of the Company held today were duly passed by the shareholders. |
BDB - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 26 Apr 2013 |
| Category | General Meetings |
| Reference No | BD-130426-44099 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 18th Annual General Meeting of the Company |
| Date of Meeting | 23/05/2013 |
| Time | 11:00 AM |
| Venue | Dewan Damai, Darulaman Suites, Lot 888, Bandar Darulaman 06000, Jitra Kedah Darul Aman. |
| Date of General Meeting Record of Depositors | 16/05/2013 |
INNO - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | INNOPRISE PLANTATIONS BERHAD |
| Stock Name | INNO |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | CC-130424-38672 |
| Subject | Annual Audited Accounts - 31 December 2012 |
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