FOCUS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140625-64830 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Machang Room, Level 2, Hotel Equatorial Melaka, Bandar Hilir, 75000 Melaka. |
| Outcome of Meeting | The Board of Directors of Focus Dynamics technologies Berhad ("the Company") is pleased to announce that the Shareholders of the Company, have at the Eleventh Annual General Meeting ("11th AGM") held on today, approved all the resolutions as per the Company's Notice of the 11th AGM dated 3 June, 2014. This announcement is dated 26 June, 2014. |
JAKS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | JAKS RESOURCES BERHAD |
| Stock Name | JAKS |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140625-64622 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:30 AM |
| Venue | Royal Ballroom, Kelab Golf Sultan Abdul Aziz Shah No.1, Rumah Kelab Jalan Kelab Golf 13/6 40100 Shah Alam Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of JAKS Resources Berhad wishes to announce that all the resolutions tabled at the Twelfth Annual General Meeting held today were all passed by the shareholders present. |
TMAKMUR - Timetable for IPO
| Company Name | TANAH MAKMUR BERHAD |
| Stock Name | TMAKMUR |
| Date Announced | 26 Jun 2014 |
| Category | Timetable for IPO |
| Reference No | MM-140619-53001 |
| Opening of application | 26/06/2014 |
| Closing of application | 03/07/2014 |
| Balloting of applications | 07/07/2014 |
| Allotment of IPO shares to successful applicants | 11/07/2014 |
| Tentative listing date | 17/07/2014 |
| Remarks : |
| All defined terms used in this Announcement shall have the same meaning as those defined in the Prospectus dated 26 June 2014 issued by Tanah Makmur Berhad (formerly known as Kreatif Selaras Sdn Bhd). Applications for the IPO Shares will close at the time and date stated above or such other date or dates as our Directors, our Selling Shareholders and our Managing Underwriter may in their absolute discretion decide. In the event that the closing date or time of the IPO is extended, the dates for the balloting and allotment of the Issue Shares, the transfer of the Offer Shares and our Listing may be extended accordingly. Any extension will be announced in a widely circulated Bahasa Malaysia and English daily newspapers within Malaysia. |
PMETAL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140620-28380 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:30 AM |
| Venue | Cypress & Maple Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of the Company wishes to announce that all resolutions as set out in the Notice of the Twenty-Eighth Annual General Meeting (“28th AGM”) dated 4 June 2014 were duly passed and approved by the shareholders present at the 28th AGM of the Company today. This announcement is dated 26 June 2014. |
MAXTRAL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140626-37412 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 08:00 AM |
| Venue | Hibiscus Hall, MPT No 229, Jalan St Patrick (off Jalan Belunu), 91000 Tawau, Sabah |
| Outcome of Meeting | On behalf of the Board of Directors of Maxtral Industry Berhad ("Maxtral"), we are pleased to announce that at the 12th Annual General Meeting of Maxtral held on 26 June 2014 were duly approved by the shareholders, including the re-election of Directors. |
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