NICORP - Annual Report 2012
Company Name | NAIM INDAH CORPORATION BERHAD |
Stock Name | NICORP |
Date Announced | 5 Jun 2013 |
Category | Document Receipt |
Reference No | GR-130605-68791 |
Annual Report for Financial Year Ended | 31/12/2012 |
Subject | Annual Report 2012 |
BRIGHT - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
Stock Name | BRIGHT |
Date Announced | 5 Jun 2013 |
Category | General Meetings |
Reference No | OS-130605-38100 |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 05/06/2013 |
Time | 09:00 AM |
Venue | Tioman Room, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur |
Outcome of Meeting | The Board of Directors of Bright Packaging Industry Berhad ("Bright") wishes to announce that the following resolutions (as set out in the notice of Extraordinary General Meeting (“EGM”) of the Company dated 14 May 2013):
(i) Proposed Par Value Reduction;
(ii) Proposed Share Premium Reduction;
(iii) Proposed Amendments; and
(iv) Proposed Share Buy-Back,
have been approved by the shareholders of Bright as tabled at the EGM held on 5 June 2013.
This announcement is dated 5 June 2013. |
BRIGHT - Changes in Sub. S-hldr's Int. (29B) - Demi Maju Sdn Bhd
Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
Stock Name | BRIGHT |
Date Announced | 5 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-130605-51317 |
Particulars of substantial Securities Holder
Name | Demi Maju Sdn Bhd |
Address | Unit 1119, 11th Floors, Block A, Damansara Intan, No. 1, Jalan SS20/27, 47400 Petaling Jaya, Selangor. |
NRIC/Passport No/Company No. | 153502-W |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Demi Maju Sdn Bhd Unit 1119, 11th Floors, Block A, Damansara Intan, No.1, Jalan SS20/27, 47400 Petaling Jaya, Selangor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 29/05/2013 | 54,600 |
BRIGHT - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
Stock Name | BRIGHT |
Date Announced | 5 Jun 2013 |
Category | General Meetings |
Reference No | CC-130527-32098 |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 05/06/2013 |
Time | 09:30 AM |
Venue | Tioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur. |
Outcome of Meeting | The Board of Directors of Bright Packaging Industry Berhad wishes to announce that the single resolution as per the Notice for Extraordinary General Meeting ("EGM") dated 13 May 2013 was duly passed and carried at the said EGM duly convened and held on 5 June 2013. This announcement is dated 5 June 2013. |
BRIGHT - GENERAL MEETINGS: OUTCOME OF MEETING (Amended Announcement)
Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
Stock Name | BRIGHT |
Date Announced | 5 Jun 2013 |
Category | General Meetings |
Reference No | CC-130605-64897 |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 05/06/2013 |
Time | 09:30 AM |
Venue | Tioman Room, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur |
Outcome of Meeting | The Board of Directors of Bright Packaging Industry Berhad wishes to announce that the resolution on the proposed change of auditos as per the Notice for Extraordinary General Meeting ("EGM") dated 14 May 2013 was duly passed and carried at the said EGM duly convened and held on 5 June 2013.
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