TAKAFUL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 29 Apr 2013 |
| Category | General Meetings |
| Reference No | ST-130424-41750 |
| Type of Meeting | AGM | |
| Indicator | Outcome of Meeting | |
| Date of Meeting | 29/04/2013 | |
| Time | 10:00 AM | |
| Venue | Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur | |
| Outcome of Meeting | The Board of Directors of Syarikat Takaful Malaysia Berhad ("Takaful Malaysia") is pleased to announce that the 28th Annual General Meeting ("AGM") of Takaful Malaysia was duly convened and held on Monday, 29 April 2013 whereby the shareholders present carried all the resolutions tabled as follows:
This announcement is dated 29 April 2013.
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INNO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | INNOPRISE PLANTATIONS BERHAD |
| Stock Name | INNO |
| Date Announced | 29 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130429-34268 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | INNOPRISE PLANTATIONS BERHAD NOTICE OF THE 19TH ANNUAL GENERAL MEETING |
| Date of Meeting | 23/05/2013 |
| Time | 11:30 AM |
| Venue | Ruby II, 1st Floor, Belmont Marco Polo Hotel, Jalan Clinic, 91000 Tawau, Sabah |
| Date of General Meeting Record of Depositors | 17/05/2013 |
HIGHTEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 29 Apr 2013 |
| Category | General Meetings |
| Reference No | CK-130422-687D1 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/04/2013 |
| Time | 11:00 AM |
| Venue | Green 11, Clubhouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor D. E. |
| Outcome of Meeting | The Board of Directors of Kumpulan H & L High-Tech Berhad ("the Company") wishes to announce that the Shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon at its Eighteenth Annual General Meeting held on 29 April 2013.
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ASUPREM - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 29 Apr 2013 |
| Category | PDF Submission |
| Reference No | CS-130429-E19BB |
| Subject | Annual Audited Accounts - 31 December 2012 |
SUPERMX - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 29 Apr 2013 |
| Category | PDF Submission |
| Reference No | CK-130429-52992 |
| Subject | Annual Audited Accounts - 31 December 2012 |
PENTA - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 29 Apr 2013 |
| Category | PDF Submission |
| Reference No | CC-130429-59444 |
| Subject | Annual Audited Accounts - 31 December 2012 |
NIHSIN - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 29 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130423-35368 |
PA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 29 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130429-29FE6 |
| Type | Announcement | ||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||
| Description | P.A. RESOURCES BERHAD ("PA" or "the Company") - NOTICE OF INTENTION TO DEAL IN COMPANY’S SHARES DURING CLOSED PERIOD | ||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of PA intend to deal in PA’s shares during the closed period prior to the targeted date of announcement of the quarterly results for the financial quarter ended 31 March 2013. His current holdings in the shares of PA is as per the following table:-
This announcement is dated 29 April 2013. | |||||||
VOIR - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Announcement Type: General Announcement
| Company Name | VOIR HOLDINGS BERHAD |
| Stock Name | VOIR |
| Date Announced | 29 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130424-43192 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Directors of Voir Holdings Berhad (“the Company”) wishes to announce that the Company will be seeking its shareholders' approval for the proposed renewal of shareholders' mandate for the Company and its subsidiaries (“the Group”) to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the Group (“Proposed Shareholders' Mandate”) at the forthcoming Annual General Meeting of the Company. A circular containing details of the Proposed Shareholders' Mandate will be despatched to the shareholders in due course. This announcement is dated 29 April 2013. | |
EWEIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 29 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130429-32413 |
| 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 Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Hijauwasa Sdn Bhd's dealings in the warrants of Ewein Berhad:- This announcement is dated 29 April 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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