HSL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 28 Apr 2014 |
| Category | General Meetings |
| Reference No | HS-140414-3D1CA |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | HOCK SENG LEE BERHAD ("THE COMPANY") NOTICE OF THIRTY-THIRD ANNUAL GENERAL MEETING |
| Date of Meeting | 22/05/2014 |
| Time | 09:00 AM |
| Venue | RIVERSIDE MAJESTIC HOTEL, JALAN TUNKU ABDUL RAHMAN, 93100 KUCHING, SARAWAK, MALAYSIA |
| Date of General Meeting Record of Depositors | 15/05/2014 |
HSL - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 28 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | HS-140414-3D1D3 |
HSL - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 28 Apr 2014 |
| Category | PDF Submission |
| Reference No | HS-140414-3D1BD |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO:- (I) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID UP CAPITAL OF THE COMPANY; AND (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE. |
FAJAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 28 Apr 2014 |
| Category | General Meetings |
| Reference No | CA-140428-36668 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/04/2014 |
| Time | 10:00 AM |
| Venue | Dewan Perdana, 1st Floor Sport Complex, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of Fajarbaru Builder Group Bhd ("FBG" of "the Company") are pleased to announce that the shareholders of FBG have at its Extraordinary General Meeting ("EGM") held on 28 April 2014 passed the resolution as set out in the Notice of EGM dated 11 April 2014. |
TAWIN - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 28 Apr 2014 |
| Category | PDF Submission |
| Reference No | TW-140428-35637 |
| Subject | Annual Audited Accounts - 31 December 2013 |
CSCENIC - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | CLASSIC SCENIC BERHAD |
| Stock Name | CSCENIC |
| Date Announced | 28 Apr 2014 |
| Category | PDF Submission |
| Reference No | CS-140425-55892 |
| Subject | Annual Audited Accounts - 31 December 2013 |
TOMYPAK - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 28 Apr 2014 |
| Category | Document Receipt |
| Reference No | JM-140428-35420 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
MAYPAK - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | MALAYSIA PACKAGING INDUSTRY BERHAD |
| Stock Name | MAYPAK |
| Date Announced | 28 Apr 2014 |
| Category | PDF Submission |
| Reference No | CM-140421-63516 |
| Subject | Annual Audited Accounts - 31 December 2013 |
ECOWLD - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | MM-140428-43158 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) (“EW BERHAD”) (I) PROPOSED ACQUISITIONS; (II) PROPOSED SHARE SPLIT; (III) PROPOSED SHARE SUBSCRIPTION; (IV) PROPOSED RENOUNCEABLE RIGHTS ISSUE TOGETHER WITH FREE DETACHABLE WARRANTS; (V) PROPOSED PRIVATE PLACEMENT; AND (VI) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
Reference is made to EW Berhad’s announcement dated 25 April 2014 (“Announcement”). All capitalised terms here shall have the same meaning as those set out in the Announcement unless otherwise stated. On behalf of the Board, the Joint Principal Advisers wish to inform that the proforma effects of the Proposed Share Split, Proposed Share Subscription, Proposed Rights Issue with Warrants and Proposed Placement on EW Berhad’s substantial shareholders’ shareholdings in EW Berhad as set out in Section 6.2 of the Announcement has been amended as attached. | |
PARAGON - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | PARAGON UNION BERHAD |
| Stock Name | PARAGON |
| Date Announced | 28 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140423-60252 |
| Subject | Annual Audited Accounts - 31 December 2013 |
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