CNASIA - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: CN ASIA CORPORATION BHD
Stock Name: CNASIA
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 1
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)POLY - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted securities of the Company.DENKO - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/03/2010
Quarter: 4
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)EPIC - Notice of the 29th Annual General Meeting
Announcement Type: General Announcement
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: Notice of the 29th Annual General Meeting
Contents: The Board of Eastern Pacific Industrial Corporation Berhad ("EPIC") wishes to announce that the 29th Annual General Meeting ("AGM") of EPIC will be held at Kemaman Room, Awana Kijal Golf & Beach Resort, Kemaman, Terengganu on Thursday, 24 June 2010 at 10.00 a.m.
Please find attached a copy of the said Notice of AGM dated 1 June 2010 for your information.
Attachments: EPIC-Notice of 2010 AGM.pdfPWE - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/03/2010
Quarter: 4
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)TALIWRK - General Announcement
Announcement Type: General Announcement
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: TALIWORKS CORPORATION BERHAD ("Taliworks" or the "Company")
- Notice of Nineteenth Annual General Meeting ("19th AGM")
- Amendment to Articles of Association
Contents: The Board of Directors of Taliworks, is pleased to announce that the 19th AGM of the Company will be held at Ballroom 3, Level 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 23 June 2010 at 11.30 a.m.
The Board of Directors of Taliworks is proposing to amend its Articles of Association in line with the implementation of the Electronic Dividend Payment ("eDividend"). The relevant resolution on the proposed amendment to the Articles of Association of the Company would be tabled for the shareholders' consideration at the forthcoming Annual General Meeting.
A copy of the said Notice of the 19th AGM is attached.
This announcement is dated 31May 2010.
Attachments: Notice 19th AGM -Taliworks.pdfSALCON - SALCON BERHAD - SEVENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: SALCON BERHAD - SEVENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of Salcon Berhad ("Salcon" or "the Company") wishes to announce that the Seventh Annual General Meeting ("AGM") of the Company will be held on Wednesday, 23 June 2010 at 10.30 a.m. at Classics Ballroom 2, Level 3, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan.
Salcon will also hold an Extraordinary General Meeting at 11.45 a.m. or immediately after the conclusion of the Company's Seventh AGM, whichever is earlier, to seek approval of the shareholders for the following:-
(i) Proposed establishment of an Employees' Share Option Scheme ("ESOS") involving the issuance of new ordinary shares of RM0.50 each in Salcon representing up to 15% of the issued and paid-up share capital of Salcon to eligible directors and employees of Salcon and its subsidiary companies.
(ii) Proposed granting of options to Dato' Tee Tiam Lee
(iii) Proposed granting of options to How See Hock
(iv) Proposed granting of options to Dato' Leong Kok Wah
(v) Proposed granting of options to Jaggit Singh A/L Tara Singh
(vi) Proposed granting of options to Tee Xun Hao
Attachments: Salcon-Notice of 7th AGM.pdf
Salcon- Notice of EGM (01.06.2010).pdfSALCON - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 31/05/2010
Announcement Detail:
EX-date: 30/06/2010
Entitlement date: 02/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final tax exempt dividend of 1.5 sen per share
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd. (formerly known as Tenaga Koperat Sdn. Bhd.)
Level 17, The Gardens North Tower, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur.
Tel No. 03-22643883
Payment date: 23/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015SAPCRES - General Announcement
Announcement Type: General Announcement
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officer of SapuraCrest Petroleum Berhad (Company") during closed period pursuant to Paragraph 14.08(d) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia")
Contents: Further to the announcement made on 25 May 2010 pertaining to the above and pursuant to Paragraph 14.08(d) of the Listing Requirements of Bursa Malaysia, the following principal officer has dealt in the securities of the Company as set out in Table 1 hereunder:MAHSING - General Announcement
Announcement Type: General Announcement
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")
I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;
II) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF MAH SING; AND
III) PROPOSED RENEWAL OF AUTHORITY FOR MAH SING TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965
(COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
Contents: The Board of Directors of Mah Sing wishes to announce that the Company is proposing to seek the approval from its shareholders for the Proposals at its forthcoming annual general meeting to be held on a date to be announced later.
A circular and share buy-back statement containing details of the Proposals will be dispatched together with the Annual Report 2009 to the shareholders of the Company in due course.
This announcement is dated 31 May 2010.
This site provides announcements from companies listed in the Bursa Malaysia stock market exchange. You can search and find all the past announcements of companies by searching within this site. While this blog provides an archive of announcements from the companies, it does not own the rights nor responsible for the accuracy of the announcements. You can use the contents here for reference purpose only.
May 31, 2010
Company announcements: CNASIA, POLY, DENKO, EPIC, PWE, TALIWRK, SALCON, SAPCRES, MAHSING
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