JOHAN - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | JOHAN HOLDINGS BERHAD |
| Stock Name | JOHAN |
| Date Announced | 19 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130619-41522 |
| Annual Report for Financial Year Ended | 31/01/2013 |
| Subject | Annual Report 2013 |
SENDAI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 19 Jun 2013 |
| Category | General Meetings |
| Reference No | EC-130617-55728 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 10:00 AM |
| Venue | Safir I & II, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Eversendai Corporation Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of Tenth Annual General Meeting dated 23 May 2013 were duly passed by the Company's shareholders at the Tenth Annual General Meeting of the Company held today. This announcement is dated 19 June 2013. |
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 19 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-130618-4FCCB |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 215,100 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,529,443,269 |
| Currency | MYR 8,529,443,269.000 |
| Listing Date | 20/06/2013 |
| Remarks : |
| [Issue price per share ($$): 1,400 shares at RM1.81, 74,700 shares at RM3.45 and 139,900 shares at RM5.07] |
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